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Taxing Crime

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 taxe...

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Bibliographic Details
Main Authors: Cebreiro Gomez, Ana, Brun, Jean-Pierre, Julien, Rita, Waruguru, Joy, Ndubai, Joy Waruguru, Owens, Jeffrey, Siddhesh, Rao, Soto, Yara Esquivel
Format: Online
Published: Washington, DC: World Bank 2022
Subjects:
FIGHTING CORRUPTION
REDUCTION OF CORRUPTION
GOVERNANCE
STAR INITIATIVE
TAX CRIMES
MONEY LAUNDERING
ASSET RECOVERY
STOLEN ASSET
Online Access:https://hdl.handle.net/10986/37608
https://doi.org/10.1596/978-1-4648-1873-8
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https://hdl.handle.net/10986/37608
https://doi.org/10.1596/978-1-4648-1873-8

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