This paper examines the impact of tax evasion on criminal activities in Italy. Precisely, we consider three types of crime particularly related to economic determinants: property crimes (including robberies, thefts and car thefts), frauds and usury. By using annual data for the Italian provinces...

Economics of Crime Financial Crimes Offshore Activities Evidence Net Worth Theory Expenditure Theory Scenario Case RICO Net Worth Solution Tax Net Worth Solution RICO Expenditure Solution Tax Expenditure Solution Organized Crime Trial Preparation and Testimony Accounting and Audit Techniques...

Es ist der gröt︣e Diebstahl von Steuergeldern in der Geschichte Europas: Allein in Deutschland raubten Banker, Anwälte und Anleger 31,8 Milliarden Euro aus der Staatskasse. Europaweit waren es mindestens 55,2 Milliarden Euro. Der Trick: Schwerreiche Investoren liessen sich Steuern erstatten,...