Image by 🇨🇭 Claudio Schwarz | @purzlba
SELECT BIBLIOGRAPHY

VIRTEU

Vat fraud: Interdisciplinary Research on Tax crimes in the European Union
(Grant Agreement no: 878619)

Image by Chris Lawton

Please find below a preliminary bibliography that has been included by VIRTEU Core Research Team. If you blieve that some key  We would be grateful to receive any suggestion about the improvement of the list, please contact the Core Research Team in that regard (link) 

Books, Edited Collections, and Chapters

  • Alldridge, P.  (2017). Criminal Justice and Taxation, Oxford University Press.

  • Braithwaite, V. (2011). Tax Evasion. In M. Tonry (Ed.), The Oxford Handbook of Crime and Public Policy (pp. 381- 405).

  • Frunza, M. (2018). Value Added Tax Fraud, Routledge.

Journal Articles

  • Burton, H. A. (2005) Perception of a White‐Collar Crime: Tax Evasion. The ATA Journal of Legal Tax Research, 3(1), 35-48.

  • de la Feria, R. (2020). Tax Fraud and Selective Law Enforcement. Journal of Law and Society, 47(2), 240-270.

  • Lederman, L. (2019). The Fraud Triangle and Tax Evasion. Indiana Legal Studies Research Paper No. 398. <link>.

Reports and Technical Papers

  • FISCALIS. (2018). The Concepts of Tax Gaps: Report II Corporate Income Tax Gap Estimation Methodologies. <link>.

  • Lamensch, M. & Ceci, E. EU Parliament. (2018). VAT fraud: economic impact, challenges and policy issues. <link>.  

  • OECD. (2017). Fighting Tax Crime: The Ten Global Principles. <link>.

  • OECD. (2018). Improving Co-operation between Tax Authorities and Anti-Corruption Authorities in Combating Tax Crime and Corruption. <link>.

CORRUPTION

NikosPassas.jpg

Prof. Nikos Passas

Nikos Passas is Professor of Criminology and Criminal Justice at Northeastern University, where he served for a number of years as Co-Director of the Institute for Security and Public Policy. He is also Co-Chair of the Steering Committee for the University of Geneva Anti-Corruption Academy (GENACA). He specializes in the study of international criminal law and conventions, corruption, illicit financial/trade flows, sanctions, informal fund transfers, remittances, terrorism, white-collar crime, financial regulation, organized crime and international crimes. He has published more than 230 articles, book chapters, reports and books in 14 languages.

Books, Edited Collections, and Chapters

Pasculli Ryder

Grasso

NYU book 

Journal Articles

Alldridge Bribery act

Reports and Technical Papers

COE

EU

NGOs

Havard Bibliography Corruption

Soreide, Garrett, 

CORPORATE CRIME

Books, Edited Collections, and Chapters

Arlen

Hock

Journal Articles

Arlen

De Maglie Cristina comparative criminal liability

Reports and Technical Papers

COE (Grasso)

EU

NGOs

Havard Bibliography Corruption

Soreide, Garrett, 

NEGOTIATED SETTLEMENTS

Books, Edited Collections, and Chapters

Tom Muller

Journal Articles

Arlen

Colin King

Reports and Technical Papers

COE

EU

NGOs

Havard Bibliography Corruption

Soreide, Garrett, 

WHISTLEBLOWING

Books, Edited Collections, and Chapters

Grasso
Tom Muller

Turksen

Journal Articles

Upstairs Downstairs

Reports and Technical Papers

COE

EU

NGOs

TAX CRIMES