Estimating illicit financial flows :

Estimating illicit financial flows :

Detaylı Bibliyografya
Yazar:	Cobham, Alex
Materyal Türü:	Elektronik Ekitap
Dil:	English
Baskı/Yayın Bilgisi:	Oxford University Press
Konular:	Commercial crimes.;Money laundering.;Tax evasion. Electronic books
Online Erişim:	Full text available on Oxford Academic Off-campus access

Benzer Materyaller

Combating fiscal fraud and empowering regulators :

Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
Yazar:: Momo, Sadia Islam
Baskı/Yayın Bilgisi: (2021)

The hypocritical hegemon :
Yazar:: Hakelberg, Lukas

Anti-money laundering and combating financing terrorism by BRAC Bank Limited
Yazar:: Shahrin, Mashiyat
Baskı/Yayın Bilgisi: (2023)

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
Yazar:: Chowdhury, Navid Anwar
Baskı/Yayın Bilgisi: (2022)

Does public service delivery influence tax evasion? Evidence from municipality tax in Bangladesh
Yazar:: Abdallah, Wahid, ve diğerleri
Baskı/Yayın Bilgisi: (2022)

Tax havens : how globalization really works /
Yazar:: Palan, Ronen, 1957-
Baskı/Yayın Bilgisi: (2010)

The Revenue Administration Gap Analysis Program : An Analytical Framework for Personal Income Tax Gap Estimation.
Baskı/Yayın Bilgisi: (2021)

Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
Yazar:: Haque, Shahareen Mehjabin
Baskı/Yayın Bilgisi: (2021)

Administering the Value-Added Tax on Imported Digital Services and Low-Value Imported Goods /
Yazar:: Brondolo, John
Baskı/Yayın Bilgisi: (2021)

Business Continuity Planning for Government Cash and Debt Management /
Yazar:: Balibek, Emre
Baskı/Yayın Bilgisi: (2021)

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
Yazar:: Tabassum, Nujhat
Baskı/Yayın Bilgisi: (2019)

Integrating the Collection of Social Insurance Contributions and Personal Income Taxes.
Baskı/Yayın Bilgisi: (2021)

Reference guide to anti-money laundering and combating the financing of terrorism /
Yazar:: Schott, Paul Allan
Baskı/Yayın Bilgisi: (2004)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
Yazar:: Jyoti, Jerin Tasneem
Baskı/Yayın Bilgisi: (2019)

Digitalization and Tax Compliance Spillovers : Evidence from a VAT e-Invoicing Reform in Peru /
Yazar:: Bellon, Matthieu
Baskı/Yayın Bilgisi: (2022)

Voluntary Disclosure Programs : Design, Principles, and Implementation Considerations /
Yazar:: Benedek, Dora
Baskı/Yayın Bilgisi: (2022)

Revenue Administration : Compliance Risk Management; Overarching Framework to Drive Revenue Performance /
Yazar:: Betts, Susan
Baskı/Yayın Bilgisi: (2022)

DIGNAR-19 Toolkit Manual /
Yazar:: Aligishiev, Zamid
Baskı/Yayın Bilgisi: (2021)

Compliance Risk Management : Developing Compliance Improvement Plans /
Yazar:: Brondolo, John
Baskı/Yayın Bilgisi: (2022)

A Guide and Tool for Projecting Public Debt and Fiscal Adjustment Paths with Local- and Foreign-Currency Debt /
Yazar:: Acosta Ormaechea, Santiago
Baskı/Yayın Bilgisi: (2021)

Normal organizational wrongdoing
Yazar:: Palmer, Donald

Illicit Love
Yazar:: McGrath

An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
Yazar:: Tammi, Rubaba Tahasin
Baskı/Yayın Bilgisi: (2024)

Estimating money demand function of Bangladesh
Yazar:: Alam Miah, Md. Habibul
Baskı/Yayın Bilgisi: (2012)

Income tax law for individual tax payer & tax calculation
Yazar:: Chowdhury, Mienul Islam
Baskı/Yayın Bilgisi: (2016)

The Economics of system loss
Yazar:: Abdallah, Wahid, ve diğerleri
Baskı/Yayın Bilgisi: (2022)

The economics of money, banking, and financial markets /
Yazar:: Mishkin, Frederic S.
Baskı/Yayın Bilgisi: (2004)

The economics of money, banking, and financial markets /
Yazar:: Mishkin, Frederic S.
Baskı/Yayın Bilgisi: (2001)

The economics of money, banking, and financial markets /
Yazar:: Mishkin, Frederic S.
Baskı/Yayın Bilgisi: (2007)

The economics of money, banking, and financial markets /
Yazar:: Mishkin, Frederic S.
Baskı/Yayın Bilgisi: (2010)

Review of The Institutional View on The Liberalization and Management of Capital Flows : Background Note on Capital Flows and Capital Flow Management Measures - Benefits and Costs /
Yazar:: Pasricha, Gurnain Kaur
Baskı/Yayın Bilgisi: (2022)

Improving tax compliance in Bangladesh: a study of Value-Added Tax (VAT)
Yazar:: Ahmed, Nasiruddin
Baskı/Yayın Bilgisi: (2018)

Bangladesh income tax : theory and practice /
Yazar:: Shil, Nikhil Chandra
Baskı/Yayın Bilgisi: (2009)

Bangladesh income tax : theory and practice /
Yazar:: Shil, Nikhil Chandra
Baskı/Yayın Bilgisi: (2010)

Income tax : prepared according to finance act, 2002. Including gift tax-law & practice & value addes tax (VAT) /
Yazar:: Mahmud, Monjur Morshed
Baskı/Yayın Bilgisi: (2003)

Bangladesh income tax : theory and practice [Amended up to the finance act, 2023] /
Yazar:: Shil, Nikhil Chandra

Submission of cash flow estimates
Yazar:: BUCG-ABC Joint Venture (BUCG-ABC JV)
Baskı/Yayın Bilgisi: (2023)

Review of The Institutional View on The Liberalization and Management of Capital Flows.
Baskı/Yayın Bilgisi: (2022)

Financial institutions and markets /
Yazar:: Madura, Jeff
Baskı/Yayın Bilgisi: (2010)