Tax evasion

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WHITE COLLAR WORKING GROUP REPORT, FINAL EDITION

NCJ Number

145574

Date Published

1993

FINANCIAL IRRESPONSIBILITY

NCJ Number

144687

Journal

Polygraph

Date Published

1993

MORAL APPEAL FOR TAXPAYER COMPLIANCE: THE CASE FOR A MASS MEDIA CAMPAIGN

NCJ Number

144749

Journal

Law and Policy

Date Published

1992

INVISIBLE, OUTLAWED, AND UNTAXED

NCJ Number

144085

Date Published

1993

TAX EVASION

NCJ Number

143693

Journal

American Criminal Law Review

Date Published

1993

MECHANICS OF ASSET FORFEITURE

NCJ Number

142304

Journal

Law Enforcement Quarterly

Date Published

1993

Economic Crime and Its Control With Special Reference to the Situation in the Federal Republic of Germany

NCJ Number

139067

Journal

EuroCriminology

Date Published

1987

Commentary

NCJ Number

139184

Journal

Crime, Law and Social Change

Date Published

1992

Administrative Penalties in Customs and Excise

NCJ Number

139905

Date Published

1992

Whiter Than White Collar Crime: Tax, Fraud Insurance and the Management of Stigma

NCJ Number

134979

Journal

British Journal of Sociology

Date Published

1991

Masters of Paradise: Organized Crime and the Internal Revenue Service in the Bahamas

NCJ Number

134113

Date Published

1991

White-Collar Crime in Socialism: Myth or Reality?

NCJ Number

134240

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1991

Crimes of the Middle Classes: White-Collar Offenders in the Federal Courts

NCJ Number

132842

Date Published

1991

Powerful Form 8300

NCJ Number

132772

Journal

Money Laundering Law Report

Date Published

1991

Supreme Court Finds Subjective Ignorance of the Law a Defense to Criminal Tax Fraud

NCJ Number

131860

Journal

Journal of Taxation

Date Published

1991

Development, Crime and Prevention (From Essays on Crime and Development, P 207-225, 1990, Ugljesa Zvekic, ed. -- See NCJ-131440)

NCJ Number

131446

Date Published

1990

Section One: Role of RICO -- Is Tax Fraud Racketeering? The Role of RICO in Tax Cases (From Readings in White-Collar Crime, P 52-66, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129580

Date Published

1991

Section Five: Fifth Amendment/Tax -- Fifth Amendment and Tax Returns: The Viability of the Deferred Filing/Current Payment of Tax Approach Pending a Criminal Investigation (From Readings in White-Collar Crime, P 211-240, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129589

Date Published

1991

Public Opinion, Crime and Criminal Justice Policies in France

NCJ Number

128015

Journal

Penal Issues Research on Crime and Justice in France

Date Published

1990

Corporate and White Collar Crime

NCJ Number

126445

Date Published

1990

Criminal Entrepreneur -- Myth or Reality?

NCJ Number

126172

Date Published

1990

White Collar Crime: Business and Regulatory Offenses

NCJ Number

126261

Date Published

1990

Bottom of the Harbour Tax Evasion Schemes (From Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm, P 1-14, 1989, Peter Grabosky and Adam Sutton, eds. -- See NCJ-122651)

NCJ Number

122652

Date Published

1989

Criminal Fines: Do They Pay?

NCJ Number

122347

Journal

Justice System Journal

Date Published

1989

Fiddling Tax and Benefits: Inculpating the Poor, Exculpating the Rich (From Paying for Crime, P 109-127, 1989, Pat Carlen and Dee Cook, eds. -- See NCJ-122192)

NCJ Number

122198

Date Published

1989