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Books on the topic 'Money tax evasion'

Author: Grafiati
Published: 5 June 2025
Last updated: 16 July 2025

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1

Comisky, Ian M. Tax fraud and evasion. Warren, Gorham & Lamont, 1994.

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2

Bagai, S. S. Black money in India. Bagai Tax Law Services, 1991.

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3

Campbell, Aretha M. Money Laundering, Terrorist Financing, and Tax Evasion. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-68876-9.

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4

Yaniv, Gideon. Tax evasion and the laundering decision. National Insurance Institute, Administration of Research and Planning, 1995.

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5

Gaur, K. D. Taxation, black money, and the law. Deep & Deep Publications, 1987.

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6

Gaur, K. D. Taxation, black money and the law. Deep & Deep, 1987.

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7

India, Associated Chambers of Commerce &. Industry of. Black money menace in India: ASSOCHAM recommendations. Associated Chambers of Commerce and Industry of India, 2012.

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8

Taxes, India Central Board of Direct. Black money: White paper, May 2012. Ministry of Finance, Department of Revenue, Central Board of Direct Taxes, [Government of India], 2012.

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9

Hishon, Robert H. Tax fraud and money laundering. John Marshall Pub. Co., 1993.

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10

Mecikovsky, Jaime Leonardo. Lavado de dinero y evasión fiscal. La Ley, 2011.

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11

Lall, B. R. Financial terrorism: Black money and the Indian elite. Manas Publications, 2010.

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12

Kottke, Klaus. Schwarzgeld--was tun?: Handbuch für das Schwarzgeld-Steuerrecht ; Entstehung, Unterbringung, Aufdeckung, Legalisierung von unversteuerten Geldern. 8th ed. Haufe, 1999.

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13

Kucherov, I. I. Ugolovnai︠a︡ otvetstvennostʹ za sokrytie denezhnykh sredstv i imushchestva, za schet kotorykh dolzhno proizvoditʹsi︠a︡ vzyskanie nalogov i sborov. I︠U︡risprudent︠s︡ii︠a︡, 2006.

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14

Götzenberger, Anton-Rudolf. Schwarzgeld-Anlage in der Praxis. 3rd ed. SIS, 1994.

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15

Kottke, Klaus. Schwarzgeld--was tun?: Handbuch für das Schwarzgeld-Steuerrecht : Entstehung, Unterbringung, Aufdeckung, Legalisierung von unversteuerten Geldern. 7th ed. Haufe, 1997.

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16

Mendoza, Gonzalo Gómez. Delito e infracción tributaria: Secreto bancario y reserva tributaria. Editorial Rodhas, 1996.

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17

Dolhyĭ, O. A. Minimizat︠s︡ii︠a︡ ryzykiv protydiï vidmyvanni︠u︡ zlochynno oderz︠h︡anykh dokhodiv: Monohrafii︠a︡. TRD, 2004.

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18

Kottke, Klaus. Schwarzgeld--was tun?: Entstehung, Unterbringung, Aufdeckung, Legalisierung von unversteuerten Geldern. 6th ed. R. Haufe, 1995.

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19

Ṿerḳer, Yaʻaḳov. ha-Hon ha-shaḥor-petsatsat zeman. ha-Makhon ha-Yiśreʼeli le-misui ṿe-khalkalah, 1996.

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20

Ṿerḳer, Yaʻaḳov. ha- Hon ha-shaḥor - petsatsat zeman. ha-Makhon ha-Yiśreʾeli le-misui ṿe-khalkalah, 1996.

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21

Cristuș, Nicoleta. Evaziunea fiscală și spălarea banilor: Practică judiciară. Editura Hamangiu, 2006.

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22

Walter, Ingo. Secret money: The shadowyworld of tax evasion, capital flight and fraud. Unwin Paperbacks, 1986.

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23

Matthews, Kent. Banks and the laundering of dirty money: The economics of money laundering. Cardiff University,Cardiff Business School, 2000.

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24

Walter, Ingo. Secret money. 2nd ed. Unwin Paperbacks, 1989.

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25

Cucuzza, Osvaldo. Segreto bancario, criminalità organizzata, riciclaggio, evasione fiscale in Italia. CEDAM, 1995.

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26

Duhamel, Grégoire. Les paradis fiscaux: Palmarès comparé des paradis fiscaux, structures anti-impôts, les dispositifs off-shore à la loupe. 2nd ed. Grancher, 2001.

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27

Duhamel, Grégoire. Les paradis fiscaux. 4th ed. Grancher, 2006.

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28

Cono, Namorato, ed. Criminal tax fraud and money laundering in the '90s. Prentice Hall Law & Business, 1991.

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29

Faal, Ebrima. Currency demand, the underground economy, and tax evasion: The case of Guyana. International Monetary Fund, Western Hemisphere Department, 2003.

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30

Iskaliev, R. G. Ugolovnai︠a︡ otvetstvennostʹ za sokrytie denezhnykh sredstv i imushchestva, za schet kotorykh dolzhno proizvoditʹsi︠a︡ vzyskanie nalogov i sborov: Monografii︠a︡. Izdatelʹstvo "I︠U︡rlitinform", 2015.

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31

Cucuzza, Osvaldo. Il segreto bancario tra lotta al riciclaggio e repressione dell'evasione fiscale. EPC, 1993.

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32

Toscano, Fabrizio. Il segreto bancario nelle indagini tributarie ed antiriciclaggio. Giuffrè, 2002.

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33

Loginov, E. L. "Oligarkhicheskie" biznes-gruppy: Metody otmyvanii︠a︡ deneg i uklonenii︠a︡ ot uplaty nalogov. Kubanskiĭ sot︠s︡ialʹno-ėkonomicheskiĭ institut, 2004.

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34

Patrizi, Bruno. La deroga al segreto bancario in campo tributario: Prima e dopo la legge collegata alla finanziaria 1996 L. 28 dicembre 1995, n. 549 : disciplina italiana a confronto con gli altri paesi europei. Finanze e lavoro, 1996.

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35

Folsom, Robert. The money trail: How Elmer Irey and his T-men brought down America's criminal elite. Potomac Books, Inc., 2010.

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36

Cono, Namorato, ed. Second annual criminal tax fraud and money laundering in the '90s. Prentice Hall Law & Business, 1992.

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37

Comisky, Ian M. Primer on tax, money-laundering and currency offenses for the domestic relations practitioner. American Bar Association, 1997.

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38

Shailendra, Kumar. It's raining black!: Chronicles of black money, tax havens, and policy response. LexisNexis, 2015.

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39

Kabra, Kamal Nayan. Black money: Comment on the NIPFP report on Aspects of black economy in India. India International Centre, 1985.

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40

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Crime and secrecy: The use of offshore banks and companies : report. U.S. G.P.O., 1985.

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41

Honjō, Tasuku. Kokusaiteki datsuzei sozei kaihi bōshisaku. Ōkura Zaimu Kyōkai, 2004.

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42

Yuwono, Ismantoro Dwi. The story of Gayus. Narasi, 2011.

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43

Association, Indian Economic, ed. Black money and parallel economy: Causes, effects and remedial measures. Regal Publications, 2016.

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44

Ingo, Walter, ed. The secret money market: Inside the dark world of tax evasion, financial fraud, insider trading, money laundering, and capital flight. Harper & Row, Ballinger Division, 1990.

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45

Poliszuk, Joseph. Panama papers: El caso Venezuela. La Hoja del Norte, 2016.

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46

author, Obermaier Frederik, ed. Banama wen jian. Shang zhou chu ban, 2016.

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47

Loya, Carlos Orozco. Efectos fiscales en materia de prevención de lavado de dinero. Dofiscal Editores, S.A. de C.V., 2013.

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48

Junior, José Paulo Baltazar. Crimes federais. 7th ed. Livraria do Advogado Editora, 2011.

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49

(Federation), Russia, ред. Kommentariĭ k Federalʹnomu zakonu ot 28 ii︠u︡ni︠a︡ 2013 g. no. 134-FZ "O vnesenii izmeneniĭ v otdelʹnye zakonodatelʹnye akty Rossiĭskoĭ Federat︠s︡ii v chasti protivodeĭstvii︠a︡ nezakonnym finansovym operat︠s︡ii︠a︡m": Prini︠a︡t Gosudarstvennoĭ Dumoĭ 11 ii︠u︡ni︠a︡ 2013 g., odobren Sovetom Federat︠s︡ii 26 ii︠u︡ni︠a︡ 2013 g. : (postateĭnyĭ). I︠U︡stit︠s︡inform, 2013.

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50

Almeida, Letícia Núñez. Subsistemas fronteiriços do Brasil: Mercados ilegais e violencia. FLACSO Ecuador, 2017.

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