Tax evasion

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Tax Policy and Tax Avoidance

Date Published

December 2006

Publication Type

Issue Overview

Agencies

NIJ

Project, White-Collar Crime: Survey of Law - 1982 Update

NCJ Number

86549

Author(s)

D Johnson, E J O'Connell, J S Gardner, L H Strauch, M Shacter

Journal

American Criminal Law Review

Date Published

1982

Compendium of Federal Justice Statistics, 1995

Date Published

March 1998

Publication Type

Statistics

Agencies

BJS

Crime Trends in Finland

NCJ Number

241793

Date Published

2013

Media's Portrayal of Product Counterfeiting and Financial Crimes

NCJ Number

242836

Author(s)

Brandon A. Sullivan, Steven M. Chermak

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

November 2012

Publication Link

HTML

Crime and Criminal Justice in Finland, 2012

NCJ Number

240454

Date Published

2012

Federal Criminal Law and Its Enforcement

NCJ Number

240523

Author(s)

Norman Abrams

Date Published

1986

Tax Violations

NCJ Number

239992

Author(s)

Brad Leneis, Courtney Cardin

Journal

American Criminal Law Review

Date Published

2012

Deterrence and Moral Persuasion Effects on Corporate Tax Compliance: Findings From a Randomized Controlled Trial

NCJ Number

238150

Author(s)

Barak Ariel

Journal

Criminology

Date Published

February 2012

Publication Link

HTML

Tax Violations

NCJ Number

236281

Author(s)

Meg Slachetka, H. Joshua Rivera

Journal

American Criminal Law Review

Date Published

2011

Tax Violations

NCJ Number

231928

Author(s)

James P. Dombach, Jennifer M. Forde

Journal

American Criminal Law Review

Date Published

2010

Serious Tax Fraud and Noncompliance: A Review of Evidence on the Differential Impact of Criminal and Noncriminal Proceedings

NCJ Number

231361

Author(s)

Michael Levi

Journal

Criminology & Public Policy

Date Published

August 2010

Publication Link

PDF

Invoice for All Seasons

NCJ Number

231019

Author(s)

Per Ole Johansen

Journal

Journal of Scandinavian Studies in Criminology and Crime Prevention

Date Published

2010

Publication Link

PDF

Methods for Detection, Investigation and Prevention Illegal Tax-Carousel Frauds: Comparative in EU and in the Republic of Slovenia

NCJ Number

230907

Author(s)

Bojan Skof, Darja Bernik, Bojan Ticar

Journal

Revija za Kriminalistiko in Kriminologijo

Date Published

2010

Mortgage Fraud and Facilitating Circumstances (From Situational Prevention of Organised Crimes, P 111-129, 2010, Karen Bullock, Ronald V. Clarke, and Nick Tilley, eds. - See NCJ-230763)

NCJ Number

230769

Author(s)

Barbra van Gestel

Date Published

2010

Preventing Organised Crime: The Case of Contraband Cigarettes (From Situational Prevention of Organised Crimes, P 35-57, 2010, Karen Bullock, Ronald V. Clarke, and Nick Tilley, eds. - See NCJ-230763)

NCJ Number

230765

Author(s)

Klaus von Lampe

Date Published

2010

Interplay of Moral Norms and Instrumental Incentives in Crime Causation

NCJ Number

230039

Author(s)

Clemens Kroneberg, Isolde Heintze, Guido Mehlkop

Journal

Criminology

Date Published

February 2010

Situational Crime Prevention and Non-Violent Terrorism: A "Soft" Approach Against Ideologically Motivated Tax Refusal (From Reducing Terrorism Through Situational Crime Prevention, P 173-206, 2009, Joshua D. Freilich and Graeme R. Newman, eds., see NCJ-229596)

NCJ Number

229604

Author(s)

Roberta Belli, Joshua D. Freilich

Date Published

2009

Corporate Crime and the Criminal Liability of Corporate Entities in the Philippines (From UNAFEI Resource Material Series No. 76, P 73-83, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229035

Author(s)

Alex Manolito C. Labador

Date Published

December 2008

Corporate Crime and the Criminal Liability of Corporate Entities (From UNAFEI Resource Material Series No. 76, P 66-72, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229034

Author(s)

McSyd Hubert Chalunda

Date Published

December 2008

Effective Measures Against Corporate Crime and Corporate Liability in Singapore (From UNAFEI Resource Material Series No. 76, P 17-46, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229032

Author(s)

Lawrence Ang

Date Published

December 2008

Tax Violations

NCJ Number

227168

Author(s)

Suneel J. Nelson, Rollo C. Baker

Journal

American Criminal Law Review

Date Published

2009

Greek Connection(s): The Social Organization of the Cigarette-Smuggling Business in Greece

NCJ Number

224100

Author(s)

Georgios A. Antonopoulos

Journal

European Journal of Criminology

Date Published

July 2008

Tax Violations

NCJ Number

223463

Author(s)

Jarret Jacinto, James Fitzmaurice

Journal

American Criminal Law Review

Date Published

2008

Tax Policy and Tax Avoidance

NCJ Number

221210

Author(s)

Franc Zibert

Journal

Journal of Criminal Justice and Security

Date Published

December 2006

Publication Link

PDF