Tax evasion

Crime Solutions

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

Journal

Date Published

February 2012

Publication Type

Report (Study/Research)

Tax Policy and Tax Avoidance

Journal

Journal of Criminal Justice and Security

Date Published

December 2006

Publication Type

Issue Overview

Compendium of Federal Justice Statistics, 1995

Date Published

March 1998

Agencies

BJS

Publication Type

Statistics

Media's Portrayal of Product Counterfeiting and Financial Crimes

NCJ Number

242836

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

November 2012

HTML

Crime Solutions

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

NCJ Number

238150

Journal

Criminology

Date Published

February 2012

HTML

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

NCJ Number

231361

Journal

Criminology & Public Policy

Date Published

August 2010

PDF

Invoice for All Seasons

NCJ Number

231019

Journal

Journal of Scandinavian Studies in Criminology and Crime Prevention

Date Published

2010

PDF

Tax Policy and Tax Avoidance

NCJ Number

221210

Journal

Journal of Criminal Justice and Security

Date Published

December 2006

PDF

Threat of Russian Organized Crime

Date Published

June 2001

Agencies

NIJ

Publication Type

Issue Overview

Crime Trends in Finland (From Research Report Summaries 2005, 17-30, 2006, Eira Mykkanen, ed.)

NCJ Number

215193

Date Published

2006

HTML

Identifying the Links Between White-Collar Crime and Terrorism

NCJ Number

209520

Date Published

September 2004

Agencies

NIJ-Sponsored

PDF

Identifying the Links Between White-Collar Crime and Terrorism

Date Published

September 2004

Agencies

NIJ-Sponsored

Publication Type

Case Study, Research (Applied/Empirical)

Ukraine, International Money Laundering, and the Investigation of Organized Crime (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 53-59, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204372

Date Published

2004

PDF

Threat of Russian Organized Crime

NCJ Number

187085

Date Published

June 2001

Agencies

NIJ

PDF | Text

Russian (East European) Organized Crime Around the Globe

NCJ Number

192822

Date Published

March 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Transfer Pricing Compliance Issues and Insights in the Context of Global Profit Allocation (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-6, 2000, -- See NCJ-187199)

NCJ Number

187205

Date Published

2000

HTML

Investigation of Fraud by the National Crime Authority Operation Swordfish-- Catching the Big Fish (From Fraud Prevention and Control, P 1-9, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186578

Date Published

January 2001

HTML

Identity-related Economic Crime: Risks and Countermeasures

NCJ Number

179204

Date Published

1999

PDF

Thinking About Tax Avoidance

NCJ Number

177670

Date Published

1993

PDF

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

PDF

Public Hearing Report and Recommendations by the State of New Jersey Commission of Investigation on the Subversion by Organized Crime and Other Unscrupulous Elements of the Check Cashing Industry

NCJ Number

118877

Date Published

1988

PDF

Coal Fraud: Undermining a Vital Resource

NCJ Number

110973

Date Published

1985

PDF

Overt Investigations (From Prosecution of Public Corruption Cases, P 145-155, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110021

Date Published

1988

PDF

White Collar Crime

NCJ Number

106876

Date Published

1987

PDF

Abuse of Dutch Private Compaines (BVs) - An Empirical Study

NCJ Number

99608

Date Published

1985

PDF