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 …

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 …

Korruption im öffentlichen Raum. Wahrnehmungen, Interpretationen, Reaktionen - Ein internationaler Vergleich … -- Korruption — Individuelles Handeln im Zeichen der Globalisierung -- Starker Klientelismus — mäßige Korruption: Ein … österreichisches Paradoxon? -- Zum Verständnis der Welle an Korruptionsskandalen im heutigen Westeuropa -- Korruption in Polen …