. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is … about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of …

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 …