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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism
Schneider, Friedrich - 2017 - Revised Version
This paper has four goals: First, the use of cash as a possible driving factor of the shadow economy is investigated. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is somewhat larger than on the shadow economy, but it is...
Persistent link: https://www.econbiz.de/10011731027
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Cryptocurrencies' low risk for money laundering and high risk for cybercrime : desperation of tax administration or new future of taxation
Bozdoğanoğlu, Burçin - In: Current perspectives in public finance, (pp. 43-67). 2018
Persistent link: https://www.econbiz.de/10012166952
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The prospects of the new VAT system in Europe in the context of digitisation and the use of blockchain
Jakubowicz, Flavius Valentin; Munteanu, Ionela Florea - In: Reshaping Power Dynamics Between Sustainable Growth and …, (pp. 131-141). 2024
Persistent link: https://www.econbiz.de/10014555834
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Flux financiers illicites et développement
Dickinson, Ben - In: Revue d'économie du développement : revue trimestrielle 22 (2014) 2, pp. 143-149
Persistent link: https://www.econbiz.de/10010464698
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Corruption, organized crime, and money laundering
Rose-Ackerman, Susan; Palifka, Bonnie J. - In: Institutions, governance and the control of corruption, (pp. 75-111). 2018
Persistent link: https://www.econbiz.de/10011848927
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The effectiveness of fraud prevention and detection methods at universities in Indonesia
Zamzami, Faiz; Nusa, Nabella Duta; Timur, Rudi Prasetya - In: International journal of economics and financial issues … 6 (2016) 3, pp. 66-69
Persistent link: https://www.econbiz.de/10011781514
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Accountants' capability requirements for fraud prevention and detection in Nigeria
Popoola, Oluwatoyin Muse Johnson; Ayoib Che Ahmad; Rose … - In: International journal of economics and financial issues … 6 (2016) 4, pp. 1-10
Persistent link: https://www.econbiz.de/10011781816
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Tax burden, as determining factor of tax morale in Romania and European Union
Ungureanu, Mihai Aristotel; Ciocanea, Bianca Cristina - In: Organizations and performance in a complex world : 26th …, (pp. 359-371). 2021
Persistent link: https://www.econbiz.de/10012417011
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Increasing tax transparency : investor reactions to the country-by-country reporting requirement for EU financial institutions
Dutt, Verena K.; Ludwig, Christopher; Nicolay, Katharina; … - In: International tax and public finance 26 (2019) 6, pp. 1259-1290
Persistent link: https://www.econbiz.de/10012487524
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The EU directive against tax avoidance (ATAD-1)
Greggi, Marco - 2019
Persistent link: https://www.econbiz.de/10013179664