The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Year of publication: |
2013
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Authors: | Schneider, Friedrich |
Published in: |
Public finance review : PFR. - Thousand Oaks, Calif. : Sage, ISSN 1091-1421, ZDB-ID 1358400-5. - Vol. 41.2013, 5, p. 677-707
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Subject: | transnational organized crime (TOC) | money laundering | illegal crossborder flows | tax fraud figures | Hawala banking | infiltration of transnational crime | Welt | World | OECD-Staaten | OECD countries | Geldwäsche | Money laundering | Kriminalität | Crime | Wirtschaftskriminalität | Economic crime | Organisierte Kriminalität | Organized crime | Steuerstrafrecht | Criminal tax law | Kapitalmobilität | Capital mobility |
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