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Top Series in United States

Showing 1 - 2 of 2 results for “rita julien”
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  • Taxing Crime

    A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes

    by Jean-Pierre Brun, Ana Gomez, Rita Julien, Ndubai, Siddesh Rao, Yara Soto ...
    Series series StAR Initiative
    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 taxes. Prepared jointly by the World Bank and the United Nations Office on Drugs and Crime (UNODC) ... Read more

    $28.79 USD

  • Taxing Crime

    A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes

    by Jean-Pierre Brun, Ana Gomez, Rita Julien, Joy Ndubai, Jeffrey Owens, Siddhesh Rao, Yara Soto ...
    Series series StAR Initiative
    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. ... Read more

    $39.99 USD or Free with Kobo Plus