Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes examines how tax … audits and investigations can lead to uncovering white-collar crime and how investigations of corruption can, in turn, lead … to prosecutions of tax evasion or recovery of unpaid taxes. Prepared jointly by the World Bank and the United Nations …

1. Introduction : the relationship of the informal economy to corruption, fraud, and organized crime / Maximilian … economy : the connection to organized crime, white collar crime, and corruption / Peter C. Kratcoski -- 6. The insurance … Edelbacher -- 11. Symbiosis of politics, the shadow economy, corruption, and organized crime in the territory of the Western …

cooperation, this multidisciplinary exploration offers profound insights into the nuanced world of financial crime across diverse …1. Towards a Global Approach to Combating Financial Crime -- 2. Non-Conviction-Based Asset Recovery in Nigeria – An … Laundering through Real Estate – Why, and How, New Zealand Has Sought to Regulate It -- 5. Environmental Crime and Money …

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes … or economic crime involving cryptocurrency in a range of countries. The third part of the book focuses on legal …