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This paper aims to examine the influence of controlling corruption, tax burden reduction, price stability and trade …, drawn from data collected over the period 2008-2017. The econometric results reveal that controlling corruption, tax burden …
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In this paper, we address the following research question: How are corruption, money laundering (ML) and environmental … crimes (EC) intertwined? We suggest that these crimes are intertwined in a circular system: on the one hand corruption serves … as a first step to commit an EC; than EC and corruption can produce a demand for ML; at this step we stress how a new …
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Anticorruption treaties generally define corruption as the abuse of entrusted power for private gain. As such, global …. Yet such transactions are equally injurious to the development agenda of poor states. This essay argues that corruption … development. Expanding the definition of corruption would create a more realistic picture of the role of corporate actors and …
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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 …
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