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Tax Crimes and Money Laundering.
- Format:
- Book
- Author/Creator:
- Denk, Peter.
- Series:
- Elgar tax law and practice.
- Elgar tax law and practice series
- Language:
- English
- Subjects (All):
- Tax evasion (International law).
- Criminal law.
- Physical Description:
- 1 online resource (556 pages)
- Edition:
- 1st ed.
- Place of Publication:
- Northampton : Edward Elgar Publishing, 2025.
- Summary:
- This comprehensive book examines tax-related money laundering offences and the various ways in which countries have implemented their international, European and domestic obligations in this area.
- Contents:
- Contents: Preface and acknowledgements
- Table of cases
- 1. Introduction
- 2. Money laundering
- 3. Tax crimes and predicate offence-related money laundering
- 4. Proceeds of crime and taxation
- 5. Conclusions and design issues
- Bibliography
- Index.
- Notes:
- Includes bibliographical references and index.
- Description based on publisher supplied metadata and other sources.
- Part of the metadata in this record was created by AI, based on the text of the resource.
- ISBN:
- 1-03-538338-1
- 1-03-536126-4
- 9781035361267
- OCLC:
- 1570460129
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