Taxing crime : a whole-of-government approach to fighting corruption, money laundering, and tax crimes

著者

• Brun, Jean-Pierre
• Gomez, Ana Cebreiro
• Julien, Rita
• Ndubai, Joy Waruguru
• Owens, Jeffrey
• Rao, Siddhesh
• Soto, Yara Esquivel

書誌事項

Taxing crime : a whole-of-government approach to fighting corruption, money laundering, and tax crimes

Jean-Pierre Brun ... [et al.]

（Stolen Asset Recovery (StAR) series）

World Bank Group, c2022

• : paper

注記

Other authors: Ana Cebreiro Gomez, Rita Julien, Joy Waruguru Ndubai, Jeffrey Owens, Siddhesh Rao, Yara Esquivel Soto

Includes bibliographical references

内容説明・目次

内容説明

The study supports policy makers in designing legal and operational frameworks and practices to enhance cooperation between tax authorities and Law Enforcement Agencies at the domestic and international levels, and to build on synergies between investigations and enforcement in the context of tax crimes, money laundering and corruption.

「Nielsen BookData」 より

詳細情報

• NII書誌ID(NCID): BC17577430
• ISBN:
  • 9781464818738
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Washington, D.C
• ページ数/冊数: xviii, 80 p.
• 大きさ: 26 cm
• 分類:
  • DC23 : 363.25963
• 件名:
  • LCSH : Tax administration and procedure
  • LCSH : White collar crime investigation
  • LCSH : Money laundering investigation
  • LCSH : Tax administration and procedure.GBC2E1653
• 親書誌ID:
  • BB08984050