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Money at the docks of tax havens : a guide

Hebous, Shafik - In: FinanzArchiv : European journal of public finance 70 (2014) 3, pp. 458-485

Persistent link: https://www.econbiz.de/10010426011

Countering global oil theft : responses and solutions

Romsom, Etienne - 2022

This second of two papers on global oil theft discusses ways to reduce oil theft, misappropriation, and fraud. At US$133 billion per year, oil is the largest stolen natural resource globally, while fuel is the most smuggled natural resource. Oil theft equates to 5-7 per cent of the global market...

Persistent link: https://www.econbiz.de/10013165046

Global oil theft : impact and policy responses

Romsom, Etienne - 2022

This paper, the first of two on global oil theft and fraud, discusses the prevalence, methods, and consequences of global oil theft, valued at US$133 billion per year and equivalent to 5-7 per cent of the global market for crude oil and petroleum fuels. However, the impact of oil theft is...

Persistent link: https://www.econbiz.de/10012816265

Corruption, taxation and the impact on the shadow economy

Němec, Daniel; Kotlánová, Eva; Kotlán, Igor; … - In: Economies : open access journal 9 (2021) 1/18, pp. 1-16

While assessing the economic impacts of corruption, the corruption-related transmission channels which influence … impacts corruption has on the size of the shadow economy as well as on the individual sources of long-term economic growth …, making use of a transmission channel through which corruption affects the tax burden components. Using the method of an …

Persistent link: https://www.econbiz.de/10012483331

Perceptions of trust and power are associated with tax compliance : a cross-cultural study

Kogler, Christoph; Olsen, Jerome; Kirchler, Erich; … - In: Economic and political studies : EPS 11 (2023) 3, pp. 365-381

Persistent link: https://www.econbiz.de/10014319604

Containing tariff evasion

Anne, Clement; Chalendard, Cyril; Fernandes, Ana Margarida - 2023

To identify transactions at risk of tariff evasion, this paper matches export transaction data from France with import transaction data from Madagascar using container identifiers. Reporting discrepancies between exporters and importers are prevalent but small, with over two-fifths of importers...

Persistent link: https://www.econbiz.de/10014435265

The interactive effects of corruption and institutional quality on economic performance

Ozegbe, Azuka Elvis; Kelikume, Ikechukwu - In: International journal of management, economics and … 11 (2022) 2/3, pp. 120-139

This study was motivated by the quest to investigate how the interaction between corruption and institutional quality … affects Nigeria's economic performance by testing the validity of the "sand the wheels" and "grease the wheels" corruption … Autoregressive Distributed Lag (ARDL) approach to determine the interactive effects of corruption and institutional quality on …

Persistent link: https://www.econbiz.de/10013415841

The nexus between corruption and capital account restrictions

Dreher, Axel; Siemers, Lars - In: Public choice 140 (2009) 1/2, pp. 245-265

Persistent link: https://www.econbiz.de/10003852417

Corruption and tax evasion : reflections on Greek tragedy

Litina, Anastasia; Palybos, Theodōros - 2015

Persistent link: https://www.econbiz.de/10011297636

A journey from a corruption port to a tax haven

Hebous, Shafik; Lipatov, Vilen - In: Journal of comparative economics : the journal of the … 42 (2014) 3, pp. 739-754

Persistent link: https://www.econbiz.de/10011298193

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