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1

Delrue, Geert. Fraude fiscale. Maklu, 2007.

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2

Delrue, Geert. Fraude fiscale. Maklu, 2007.

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3

Neuer, Jean-Jacques. Fraude fiscale internationale et répression. Presses universitaires de France, 1986.

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4

Loîc, Cadiet, and Neveu Erik 1952-, eds. Regards sur la fraude fiscale: Études. Economica, 1986.

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5

Wieringen, Han van. Fraude, FIOD en rechtsbescherming. Kluwer, 1986.

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6

Legrand, Gérard. La responsabilité fiscale des dirigeants d'entreprise. Litec, 2003.

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7

Guy, Gest, ed. Droit fiscal international. Presses universitaires de France, 1985.

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8

Tixier, Gilbert. Droit fiscal international. Presses universitaires de France, 1986.

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9

Ontario. Assemblée législative. Comité permanent des finances et des affaires économiques. Rapport sur l'économie clandestine en Ontario, 1993-1994. Assemblée législative de l'Ontario, 1994.

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10

Badoua, Lucette Myriam. Le phénomène de la fraude fiscale: Éléments constitutifs et pratique en République populaire du Bénin. République populaire du Benin, Université nationale du Benin, Faculté des sciences juridiques économiques et politiques, 1987.

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11

Morselli, Bruno. Fraudes, techniques et répression dans le monde: Les méthodes des chasseurs de fraudes et des fraudeurs, la fraude informatique et sa répression pénale, paradis fiscaux et enfers bancaires, l'ingénierie fiscale, blanchiment. Office international de librairie, 1990.

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12

Giles, David E. A. Taxes and the Canadian underground economy. Canadian Tax Foundation = L'Association canadienne d'études fiscales, 2002.

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13

Trade, Canada Dept of Foreign Affairs and International. Taxation : convention between the Government of Canada and the Government of Ukraine for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and on capital, Kiev, March 4, 1996, in force April 29, 1997 =: Impôts : convention entre le gouvernement du Canada et le gouvernement de l'Ukraine en vue d'éviter les doubles impositions et de prévenir l'évasion fiscale en matière d'impôts sur le revenu et sur la fortune, Kiev, le 4 mars 1996, en vigueur le 29 avril 1997. Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1998.

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14

J, Boyle Patrick, Nitikman Joel A, Fraser Milner Casgrain (Firm), and CCH Canadian Limited, eds. The essential GAAR manual: Policies, principles and procedures. CCH Canadian Ltd., 2006.

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15

Innes, William I. The essential GAAR manual: Policies, principles and procedures. CCH Canadian, 2006.

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16

James, Alm, Martinez-Vazquez Jorge, Torgler Benno 1972-, and Georgia State University. School of Policy Studies., eds. Developing alternative frameworks for explaining tax compliance. Routledge, 2010.

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17

Cahali, Yussef Said. Fraudes contra credores: Fraude contra credores, fraude à execução, ação revocatória falencial, fraude à execução fiscal, fraude à execução penal. Editora Revista dos Tribunais, 1989.

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18

Canada. Dept. of Foreign Affairs and International Trade. Taxation : agreement between the Government of Canada and the Government of the Socialist Republic of Vietnam for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income (with protocol), Hanoi, November 14 1997, in force December 16, 1998 =: Impôts : accord entre le gouvernement du Canada et le gouvernement de la République Socialiste du Viêt-nam en vue d'éviter les doubles impositions et de prévenir l'évasion fiscale en matière d'impôts sur le revenu (avec protocole), Hanoi, le 14 novembre 1997, en vigueur le 16 décembre 1998. Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1998.

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19

Goyette, Nathalie. Countering tax treaty abuses : a Canadian perspective on an international issue =: Contrer l'abus des conventions fiscales : point de vue canadien sur une question internationale. Canadian Tax Foundation = Association canadienne d'études fiscales, 1999.

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20

Ollero, Gabriel Casado. Fraude y evasión fiscal. Editorial Investigaciones Jurid́icas S.A., 2002.

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21

Canada. Dept. of Foreign Affairs and International Trade. Taxation : convention between Canada and Sweden for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, Stockholm, August 27, 1996, in force December 22, 1997 with effect from January 1, 1998 = Impôts : convention entre le Canada et la Suède en vue d'éviter les doubles impositions et de prévenir l'évasion fiscale en matière d'impôts sur le revenu, Stockholm, le 27 août 1996, en vigueur le 22 décembre 1997 avec effet à partir du 1er janvier 1998. Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1997.

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22

Gonçalves, Laureano. Direito penal fiscal: Evasão e fraude fiscal. VidaEconómica, 2013.

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23

Canada. Dept. of Foreign Affairs and International Trade. Taxation : convention between the Government of Canada and the Government of the Republic of Kazakhstan for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and on capital (with protocol), Almaty, September 25, 1996, in force March 30, 1998 =: Impôts : convention entre le gouvernement du Canada et le gouvernement de la République du Kazakhstan en vue d'éviter les doubles impositions et de prévenir l'évasion fiscale en matière d'impôts sur le revenu et sur la fortune (avec protocole), Almaty, le 25 septembre 1996, en vigueur le 30 mars 1998. Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1998.

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24

López, José Manuel Castillo. El fraude fiscal en España. Editorial Comares, 1994.

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25

Sánchez, Juan Carlos Gómez. Política, corrupción y fraude fiscal. Lehmann Editores, 2003.

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26

Canada. Dept. of Foreign Affairs and International Trade. Taxation : convention between the Government of Canada and the Swiss Federal Council for the avoidance of double taxation with respect to taxes on income and on capital, Berne, May 5, 1997, in force April 21, 1998 =: Impôts : convention entre le gouvernement du Canada et le Conseil Fédéral Suisse en vue d'éviter les doubles impositions en matière d'impôts sur le revenu et sur la fortune, Berne, le 5 mai 1997, en vigueur le 21 avril 1998. Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1998.

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27

Canada. Dept. of Foreign Affairs and International Trade. Taxation : convention between the Government of Canada and the Government of the Republic of Lithuania for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and on capital, Vilnius, August 29, 1996, in force December 12, 1997 =: Impôts : convention entre le gouvernement du Canada et le gouvernement de la République de Lituanie en vue d'éviter les doubles impositions et de prévenir l'evasion fiscale en matière d'impôts sur le revenu et sur la fortune, Vilnius, le 29 août 1996, en vigueur le 12 décembre 1997. Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1997.

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28

Canada. Dept. of Foreign Affairs and International Trade. Taxation : convention between the Government of Canada and the Government of the Kingdom of Denmark for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and on capital (with protocol), Copenhagen, September 17, 1997, in force March 2, 1998 =: Impôts : convention entre le gouvernement du Canada et le gouvernement du Royaume du Danemark en vue d'éviter les doubles impositions et de prévenir l'évasion fiscale en matière d'impôts sur le revenu et sur la fortune (avec protocole), Copenhague, le 17 septembre 1997, en vigueur le 2 mars 1998. Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1998.

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29

Costea, Ioana Maria. Combaterea evaziunii fiscale și frauda comunitară. C.H. Beck, 2010.

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30

Campo, Miguel Gil del. La nueva ley de prevención del fraude fiscal. CISS, 2007.

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31

Isalino, João. Evasão e fraude fiscal em Angola: Factores dereminantes. Mayamba Editora, 2013.

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32

Luis María Juan José Peña. Declaraciones juradas: Historia reales del fraude fiscal en la Argentina. Osmar Daniel Buyatti, 2003.

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33

Cárceles, Beatríz. Fraude y desobediencia fiscal en la corona de Castilla (1621-1700). Junta de Castilla y León, 2000.

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34

Seminário, Sonegação Fraudes e. Evasão Fiscal (1997-1998 Porto Alegre Rio Grande do Sul Brazil etc ). Sonegação, fraudes e evasão fiscal: Seminários : Ciclo de estudos. Associação Nacional dos Fiscais de Contribuições Previdenciárias, 1997.

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35

Seminário Sonegação, Fraudes e Evasão Fiscal (1997-1998 Porto Alegre, Brazil, etc.). Sonegação, fraudes e evasão fiscal: Seminários : Ciclo de estudos. Associação Nacional dos Fiscais de Contribuições Previdenciárias, 1997.

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36

Seminário Sonegação, Fraudes e Evasão Fiscal (1997-1998 Porto Alegre, Brazil, etc.). Sonegação, fraudes e evasão fiscal: Seminários : Ciclo de estudos. Associação Nacional dos Fiscais de Contribuições Previdenciárias, 1997.

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37

Cárceles, Beatriz. Fraude y administración fiscal en Castilla: La Comisión de Millones (1632-1658) : poder fiscal y privilegio jurídico-político. Banco de España, Servicio de Estudios, 1994.

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38

Fraude fiscale. République du Mali, Union démocratique du peuple malien, Bureau exécutif central, Commission économique, 1989.

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39

Corruption, fraude, évasion fiscale et croissance. Harmattan, 2009.

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40

Blanchiment de capitaux et fraude fiscale. Harmattan, 2011.

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41

Hunault, Michel. La Lutte contre la corruption, le blanchiment, la fraude fiscale. Presses de Sciences Po, 2017. http://dx.doi.org/10.3917/scpo.hunau.2017.01.

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42

Bazarat, Cécile. La fraude fiscale: Modelisation du face à face état-contribuables. 2000.

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43

Anderson, Crystal. À l'intérieur des Murs Rayas Storey: Fraude Fiscale Livre 2. Independently Published, 2020.

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44

Taxation optimale dans un contexte de pauvreté, fraude fiscale ou corruption. A.N.R.T, Université Pierre Mendes France (Grenoble II), 1999.

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45

BELGOTE. Gouvernance Digitale: L'ultime Solution Immediate Contre la Corruption et la Fraude Fiscale. Independently Published, 2018.

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46

BELGOTE. Gouvernance Digitale: L'ultime Solution Immediate Contre la Corruption et la Fraude Fiscale. Independently Published, 2018.

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47

Martinez-Vazquez, Jorge, Benno Torgler, and James Alm. Developing Alternative Frameworks for Explaining Tax Compliance. Taylor & Francis Group, 2010.

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48

Martinez-Vazquez, Jorge, Benno Torgler, and James Alm. Developing Alternative Frameworks for Explaining Tax Compliance. Taylor & Francis Group, 2010.

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49

Martinez-Vazquez, Jorge, Benno Torgler, and James Alm. Developing Alternative Frameworks for Explaining Tax Compliance. Taylor & Francis Group, 2013.

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50

Developing Alternative Frameworks for Explaining Tax Compliance. Routledge, 2010.

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