Tax evasion

White Collar Crime - A Bibliography

NCJ Number

78361

Date Published

1980

Income Tax Evasion - A Dynamic Discussion (From White Collar Crimes, P 145-170, 1980, Gary P Naftalis, ed. - See NCJ-78913)

NCJ Number

78916

Date Published

1980

Penalties for Tax Evasion - Report on a Study of Convictions in the Hamburg Court of Appeal District

NCJ Number

78649

Journal

Monatsschrift fuer Kriminologie und Strafrechtsreform

Date Published

1980

White Collar Crimes

NCJ Number

78913

Date Published

1980

Business Crime - Criminal Liability of the Business Community

NCJ Number

78251

Date Published

1981

Tax Evasion, Criminality and Sentencing the Tax Offender

NCJ Number

77482

Journal

British Journal of Criminology

Date Published

1981

Massachusetts Legislative Research Council - Report Relative to Cigarette Bootlegging

NCJ Number

77167

Date Published

1980

PDF

Criminal Procedure (From UNAFEI (United Nations Asia and Far East Institute for the Prevention of Crime and the Treatment of Offenders) Report for 1978 and Resource Materials, P 253-258, 1979 - See NCJ-70911)

NCJ Number

70932

Date Published

1979

Measuring White Collar Crime - The Use of the 'Random Investigation' Method for Estimating Tax Offenses

NCJ Number

76834

Date Published

1980

PDF

Sloane Affair

NCJ Number

77467

Date Published

1972

FIGHT AGAINST WHITE COLLAR CRIME - REPORT OF THE EXPERTS REFORM OF THE ECONOMIC CRIME LAWS, VOLUME XI

NCJ Number

60734

Date Published

1976

Invisible Enterprise, Part 2 - Money Makes the Mob Go Round

NCJ Number

76111

Journal

FORBES

Date Published

1980

White-Collar Crime - A Survey of Law

NCJ Number

74641

Journal

American Criminal Law Review

Date Published

1980

Government Can Collect Many Delinquent Debts By Keeping Federal Tax Refunds as Offsets

NCJ Number

73628

Date Published

1979

PDF

Tax Fraud

NCJ Number

74650

Journal

American Criminal Law Review

Date Published

1980

Improved Planning for Developing and Selecting Internal Revenue Service Criminal Tax Cases Can Strengthen Enforcement of Federal Tax Laws

NCJ Number

73522

Date Published

1979

PDF

Organized Crime

NCJ Number

74997

Date Published

1981

Decade of Organized Crime, 1980 Report

NCJ Number

72389

Date Published

1980

Criminal Code Revision Act of 1980 - A Bill to Revise Title 18 - House of Representatives Bill 6915, 96th Congress, 2nd Session

NCJ Number

72618

Date Published

1980

Racketeering in Legitimate Industries - Two Case Studies - Phase 2

NCJ Number

69724

Date Published

Unknown

Study of Organized Crime's Infiltration of the Pizza and Cheese Industry - A Report, March 1980

NCJ Number

70579

Date Published

1980

PDF

Seriousness of Offenses - An Experimental Study Based on a Psychophysical Scaling Technique

NCJ Number

70890

Journal

Criminology

Date Published

1980

Internal Revenue Service - Measuring Tax Offenses and Enforcement Response

NCJ Number

70276

Date Published

1980

PDF

BUSINESSMEN DELINQUENCY AND PROBLEMS CONCERNING BUSINESS

NCJ Number

64448

Journal

Questione Criminale

Date Published

1978

Illegal Narcotics Profits - Report of the Senate Committee on Governmental Affairs Made by Its Permanent Subcommittee on Investigations Together With Additional Views, June 12, 1980

NCJ Number

69919

Date Published

1980

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