Copertina

THE EMERGING CHALLENGES OF CYBER LAUNDERING AND CYBER-TAX EVASION IN THE DEVELOPING COUNTRIES

Fuente: Zenodo

Salvato in:

Dettagli Bibliografici
Autore principale:	orji, Chukwuma Kosisochukwu
Natura:	Recurso digital
Lingua:	inglese
Pubblicazione:	Zenodo 2025
Soggetti:	cyberlaundering cyber tax evasion money laundering
Accesso online:	Acceder al recurso
Tags:	Aggiungi Tag Nessun Tag, puoi essere il primo ad aggiungerne!!

Documenti analoghi

TAX GOVERNANCE: A STUDY OF ITS EFFECTS ON TAX EVASION
di: Hugo Leonardo Menezes de Carvalho
Pubblicazione: (2022)

TAX BEHAVIOUR: ASSESSMENT OF TAX COMPLIANCE IN EUROPEAN UNION COUNTRIES
di: Violeta Pukelienė
Pubblicazione: (2016)

Brazil in the global anticorruption regime
di: Marcos Tourinho
Pubblicazione: (2018)

Tackling the participation of Europe’s rural population in the shadow economy
di: Colin C. Williams
Pubblicazione: (2017)

FACTORS BEHIND WEAK TAX MORALE: THE CASE OF EUROPEAN UNION COUNTRIES
di: Virgilijus Rutkauskas
Pubblicazione: (2016)

THE MODEL OF TAX EVASION, ITS CORRECTIONS AND COHERENCE TO THE PRACTICAL TAX ADMINISTRATION
di: Aurelija Anciūtė
Pubblicazione: (2010)

Hong Kong's Shadow Architecture: Offshore Financial Linkages and Constrained Legal Recourse in the Golden Triangle Scam Economy
di: Humble, David
Pubblicazione: (2026)

IMPROVEMENT OF ACCOUNTING FOR TAXES AND MANDATORY PAYMENTS IN THE STRUCTURE OF PERIOD EXPENSES
di: Maxkamova Dilshodabonu Shavkat Qizi, et al.
Pubblicazione: (2025)

THE Spread of THE shadow economy as a MORAL dilemma?
di: Giedrė Dzemydaitė
Pubblicazione: (2017)

Journal of Economic Criminology
Pubblicazione: (2023)

Why do Firms Operate Informally? Insights from a Systematic Literature Review
di: Florencia Verónica Pedroni
Pubblicazione: (2022)

USING MIMIC MODELS TO EXAMINE DETERMINANTS OF VAT GAP IN LITHUANIA
di: Gindra Kasnauskienė
Pubblicazione: (2015)

Board Structure and Tax Aggressiveness of Quoted Deposit Money Banks in Nigeria
di: Ojo, Lukman Olatunji, et al.
Pubblicazione: (2024)

An Economic Model of Tax Compliance with Individual Morality and Group Conformity
di: Laura Sour
Pubblicazione: (2004)

The 2016 tax reform in Colombia: a patchwork quilt
di: Víctor Mauricio Castañeda Rodríguez
Pubblicazione: (2019)

Bitcoin and Beyond
di: Campbell-Verduyn, Malcolm
Pubblicazione: (2018)

A STRATEGIC ANALYSIS OF INFORMATION SHARING AMONG CYBER HACKERS
di: Kjell Hausken
Pubblicazione: (2015)

Firm informality during the COVID-19 crisis in Argentina: perception of comercial entrepreneurs and public accountants
di: Florencia Pedroni
Pubblicazione: (2023)

The Leap of Faith
Pubblicazione: (2018)

Will Cuba update its drug policy for the twenty first century?
di: Bellezza-Smull, Isabella
Pubblicazione: (2017)

Opciones tipo barrera sobre la tasa de cambio Peso/Dólar
di: Juan Carlos Botero Ramírez
Pubblicazione: (2007)

FUNDAMENTALS OF COMPLIANCE CONTROL ORGANIZATION IN THE ACTIVITIES OF COMMERCIAL BANKS
di: Mardonov Sardor Axror O'g'li
Pubblicazione: (2025)

METODOLOGÍA PARA EL CÁLCULO DE EVASIÓN DEL IMPUESTO A LA RENTA
di: Jorge Luis Palacios Riquetti
Pubblicazione: (2015)

Legalization Of Criminal Proceeds: National Risk Assessment Methods
di: Sh.G.Xomidov
Pubblicazione: (2025)

The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain: compliance as a key for Virtual Asset Service Providers
di: Ayelén Anzola
Pubblicazione: (2022)

Cyber Security and Applications
Pubblicazione: (2024)

EXPLORING THE ROLE OF REWARD AND COMPENSATION IN ENHANCING EMPLOYEES' CONTEXTUAL PERFORMANCE IN SOUTHEAST NIGERIAN BANKS
di: Chukwuma Ifeanyi, Okoro
Pubblicazione: (2025)

Forensic and technical criminalistics support in cybercrime investigation: countering cyber threats in Ukraine
di: Andrii Padalka
Pubblicazione: (2022)

HOW MUCH DO THE TAX BENEFITS OF DEBT ADD TO FIRM VALUE? EVIDENCE FROM SPANISH LISTED FIRMS
di: JOSÉ A. CLEMENTE-ALMENDROS
Pubblicazione: (2017)

Factors related to gender cyber-victimization in social networks among Spanish youth
di: Trinidad Donoso Vázquez
Pubblicazione: (2021)

From self-affirmation to national security threat: analyzing the Ukraine's foreign experience in countering cyberattacks
di: Yuriy Yu. Nizovtsev
Pubblicazione: (2022)

The system of cybersecurity bodies in Ukraine
di: Andrii V. Svintsytskyi
Pubblicazione: (2022)

A note on money and credit money: an interpretation of Marx's value theory
di: Araujo, Renan Ferreira de, et al.
Pubblicazione: (2021)

EVASIÓN FISCAL A LOS IMPUESTOS DE TRANSFERENCIA DE DOMINIO PRIVADO EN ECUADOR: ANÁLISIS DE TEORÍA DE JUEGOS
di: Fausto Danilo Erazo Guijarro
Pubblicazione: (2024)

Presumptive Tax Regimes for Employee Income: Opportunities for Tax Simplification and Challenges to Compliance and State Revenue in Indonesia
di: Adrinata, Reza
Pubblicazione: (2026)

THE WAYS OF MODELLING AND FORECASTING PROFIT TAX REVENUE IN LITHUANIA
di: Elena Maciulaityte
Pubblicazione: (2006)

پدافند الکترونیکی و سایبری
Pubblicazione: (2024)

ASPECTS OF INTERNATIONAL TAX COMPETITION: LITHUANIAN EMPIRICAL EVIDENCE BASED ON SVAR APPROACH
di: Violeta Klyvienė
Pubblicazione: (2013)

Are There Grounds for Tax Consequences of Non-Tax Reporting?
di: Yashchenko, Mykyta V.
Pubblicazione: (2024)

Journal of Digital Forensics, Security and Law
Pubblicazione: (2015)