Note: The citation list may be incomplete. This list contains all citations that BIP software was able to retrieve.
The Big Bang: Tax Evasion After Automatic Exchange of Information Under FATCA and CRS
New Political Economy · 2019
       
Cross-border tax evasion after the common reporting standard: Game over?
Journal of Public Economics · 2020
       
Are tax havens good? Implications of the crackdown on secrecy
Journal of Economics · 2018
       
Does Public Country‐by‐Country Reporting Deter Tax Avoidance and Income Shifting? Evidence from the European Banking Industry*
Contemporary Accounting Research · 2020
       
A Literature Review: Empirical Research on Tax Havens, years 2008 to 2018
2020 15th Iberian Conference on Information Systems and Technologies (CISTI) · 2020
       
The Consequences of Global Policy Initiatives Against Money Laundering, Terrorist Financing and Tax Evasion on Financial Centres in the Caribbean Region
Money Laundering, Terrorist Financing, and Tax Evasion · 2021
       
An Examination of White-Collar Crime in Seychelles: How does Fiscal Fraud Impact the Physical Economy
SSRN Electronic Journal · 2020
       
Sports Policy and Training Decision Support Method Based on Wireless Sensor Network
Wireless Communications and Mobile Computing · 2021
       
Tax Information Exchange and Offshore Entities: Evidence from the Panama Papers
SSRN Electronic Journal · 2016
       
The network structure of global tax evasion evidence from the Panama papers
Journal of Economic Behavior & Organization · 2022
       
Expropriations, property confiscations and new offshore entities: Evidence from the Panama Papers
Journal of Economic Behavior & Organization · 2020
       
Transparency and Tax Evasion: Evidence from the Foreign Account Tax Compliance Act (FATCA)
SSRN Electronic Journal · 2017
       
Tax evasion in new disguise? Examining tax havens' international bank deposits
Journal of Public Economics · 2019
       
Transparency and Tax Evasion: Evidence from the Foreign Account Tax Compliance Act (FATCA)
Journal of Accounting Research · 2020
       
Political land corruption: evidence from Malta – the European Union’s smallest member state
Journal of Public Policy · 2017
       
International tax planning within the structure of corporate entities owned by the shareholder‐individuals through Panama Papers destinations
Development Policy Review · 2019
       
Illicit Financial Flows: Concepts, Measurement, and Evidence
The World Bank Research Observer · 2019
       
European banks and tax havens: evidence from country-by-country reporting
Applied Economics · 2020