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SELECT BIBLIOGRAPHY
VIRTEU
Vat fraud: Interdisciplinary Research on Tax crimes in the European Union
(Grant Agreement no: 878619)
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
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Alldridge, P. (2017). Criminal Justice and Taxation, Oxford University Press.
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Braithwaite, V. (2011). Tax Evasion. In M. Tonry (Ed.), The Oxford Handbook of Crime and Public Policy (pp. 381- 405).
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Frunza, M. (2018). Value Added Tax Fraud, Routledge.
Journal Articles
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Burton, H. A. (2005) Perception of a White‐Collar Crime: Tax Evasion. The ATA Journal of Legal Tax Research, 3(1), 35-48.
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de la Feria, R. (2020). Tax Fraud and Selective Law Enforcement. Journal of Law and Society, 47(2), 240-270.
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Lederman, L. (2019). The Fraud Triangle and Tax Evasion. Indiana Legal Studies Research Paper No. 398. <link>.
Reports and Technical Papers
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FISCALIS. (2018). The Concepts of Tax Gaps: Report II Corporate Income Tax Gap Estimation Methodologies. <link>.
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Lamensch, M. & Ceci, E. EU Parliament. (2018). VAT fraud: economic impact, challenges and policy issues. <link>.
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OECD. (2017). Fighting Tax Crime: The Ten Global Principles. <link>.
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OECD. (2018). Improving Co-operation between Tax Authorities and Anti-Corruption Authorities in Combating Tax Crime and Corruption. <link>.
CORRUPTION
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