Tax evasion

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Violation of Rules as a Reaction to Declining Living Standards among Workers and Intellectuals (From Psychology and Law: International Perspectives, P 76-85, 1992, Friedrich Losel, Doris Bender, et al., eds. -- See NCJ-148224)

NCJ Number

148228

Date Published

1992

NINTH SURVEY OF WHITE COLLAR CRIME

NCJ Number

148401

Journal

American Criminal Law Review

Date Published

1994

BUSINESS CRIME: CASES AND MATERIALS, SUPPLEMENT FOR 1993-1994 WITH PROBLEMS

NCJ Number

146799

Date Published

1993

REDUCING CRIME BY ELIMINATING CASH

NCJ Number

146105

Date Published

1993

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

New Types of Fraud. Permanence and Evolution of Criminal Law Confronting the Resurgence of Fraud

NCJ Number

140974

Journal

Revue internationale de criminologie et de police technique

Date Published

1991

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

Business Crime Cases and Materials: Supplement for 1992-1993 With Problems

NCJ Number

138609

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

Investigative Powers of the National Crime Authority

NCJ Number

128442

Journal

Current Issues in Criminal Justice

Date Published

1990