Estimating illicit financial flows :

Estimating illicit financial flows :

Xehetasun bibliografikoak
Egile nagusia:	Cobham, Alex
Formatua:	Baliabide elektronikoa eBook
Hizkuntza:	English
Argitaratua:	Oxford University Press
Gaiak:	Commercial crimes.;Money laundering.;Tax evasion. Electronic books
Sarrera elektronikoa:	Full text available on Oxford Academic Off-campus access

Antzeko izenburuak

Combating fiscal fraud and empowering regulators :

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

The hypocritical hegemon :
nork: Hakelberg, Lukas

Anti-money laundering and combating financing terrorism by BRAC Bank Limited
nork: Shahrin, Mashiyat
Argitaratua: (2023)

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
nork: Chowdhury, Navid Anwar
Argitaratua: (2022)

Does public service delivery influence tax evasion? Evidence from municipality tax in Bangladesh
nork: Abdallah, Wahid, et al.
Argitaratua: (2022)

Tax havens : how globalization really works /
nork: Palan, Ronen, 1957-
Argitaratua: (2010)

The Revenue Administration Gap Analysis Program : An Analytical Framework for Personal Income Tax Gap Estimation.
Argitaratua: (2021)

Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
nork: Haque, Shahareen Mehjabin
Argitaratua: (2021)

Administering the Value-Added Tax on Imported Digital Services and Low-Value Imported Goods /
nork: Brondolo, John
Argitaratua: (2021)

Business Continuity Planning for Government Cash and Debt Management /
nork: Balibek, Emre
Argitaratua: (2021)

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
nork: Tabassum, Nujhat
Argitaratua: (2019)

Integrating the Collection of Social Insurance Contributions and Personal Income Taxes.
Argitaratua: (2021)

Reference guide to anti-money laundering and combating the financing of terrorism /
nork: Schott, Paul Allan
Argitaratua: (2004)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
nork: Jyoti, Jerin Tasneem
Argitaratua: (2019)

Digitalization and Tax Compliance Spillovers : Evidence from a VAT e-Invoicing Reform in Peru /
nork: Bellon, Matthieu
Argitaratua: (2022)

Voluntary Disclosure Programs : Design, Principles, and Implementation Considerations /
nork: Benedek, Dora
Argitaratua: (2022)

Revenue Administration : Compliance Risk Management; Overarching Framework to Drive Revenue Performance /
nork: Betts, Susan
Argitaratua: (2022)

DIGNAR-19 Toolkit Manual /
nork: Aligishiev, Zamid
Argitaratua: (2021)

Compliance Risk Management : Developing Compliance Improvement Plans /
nork: Brondolo, John
Argitaratua: (2022)

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

Normal organizational wrongdoing
nork: Palmer, Donald

Illicit Love
nork: McGrath

An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
nork: Tammi, Rubaba Tahasin
Argitaratua: (2024)

Estimating money demand function of Bangladesh
nork: Alam Miah, Md. Habibul
Argitaratua: (2012)

Income tax law for individual tax payer & tax calculation
nork: Chowdhury, Mienul Islam
Argitaratua: (2016)

The Economics of system loss
nork: Abdallah, Wahid, et al.
Argitaratua: (2022)

The economics of money, banking, and financial markets /
nork: Mishkin, Frederic S.
Argitaratua: (2004)

The economics of money, banking, and financial markets /
nork: Mishkin, Frederic S.
Argitaratua: (2001)

The economics of money, banking, and financial markets /
nork: Mishkin, Frederic S.
Argitaratua: (2007)

The economics of money, banking, and financial markets /
nork: Mishkin, Frederic S.
Argitaratua: (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 /
nork: Pasricha, Gurnain Kaur
Argitaratua: (2022)

Improving tax compliance in Bangladesh: a study of Value-Added Tax (VAT)
nork: Ahmed, Nasiruddin
Argitaratua: (2018)

Bangladesh income tax : theory and practice /
nork: Shil, Nikhil Chandra
Argitaratua: (2009)

Bangladesh income tax : theory and practice /
nork: Shil, Nikhil Chandra
Argitaratua: (2010)

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

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

Submission of cash flow estimates
nork: BUCG-ABC Joint Venture (BUCG-ABC JV)
Argitaratua: (2023)

Review of The Institutional View on The Liberalization and Management of Capital Flows.
Argitaratua: (2022)

Financial institutions and markets /
nork: Madura, Jeff
Argitaratua: (2010)