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...

Half Title Page -- Title Page -- Title verso -- Preface and Acknowledgements -- Contents -- Table of Cases -- Table of Legislation -- 1. Introduction -- DEFINITIONS -- HOW IS IT DONE? -- HOW MUCH? -- MONEY LAUNDERING AS A LAW EMERGENCE STUDY -- THE FUTURE? -- MONEY LAUNDERING AS A CASE STUDY IN...