Catégorie délit économique
|
Eurovoc > DROIT > droit pénal > infraction > délit économique
Synonyme(s)Ponzi ;Ponzi game ;Ponzi scheme ;banco ;boiler room ;bonko ;bunco ;bunko ;con ;con job ;confidence game ;confidence trick ;economic crime ;false bill ;false invoice ;pyramid scheme ;scam ;shady deal ;shell game swindleVoir aussi |
Documents disponibles dans cette catégorie (24)
Ajouter le résultat dans votre panier Faire une suggestion Affiner la rechercheEtendre la recherche sur niveau(x) vers le bas
Article : Revues - Articles
Nibontenin Yeo, Auteur ; Dorcas Amon Ahizi, Auteur ; Salifou Kigbajah Coulibaly, Auteur |Tax evasion and money laundering have become important sources of illicit financial flows in developing countries. Foreign capital flows used by shell corporates are generally with no real economic activities but motivated by harmf[...]
Ouvrages
International Conference on the Economics of the Shadow Economy, Auteur ; Wulf Gaertner, Éditeur scientifique ; Alois Wenig, Éditeur scientifique | Berlin : Springer-Verlag | Studies in contemporary economics | 1985
Thèses
Maïmouna Diakite, Auteur ; Jean-François Brun, Directeur de thèse | Clermont-Ferrand : Université Clermont Auvergne | 2020-12-14EN: One of the main objectives of the West African Economic and Monetary Union (WAEMU) is the effective harmonization of the tax legislations of the member states. In accordance with the Decisions of the Council of Ministers of the[...]
Ouvrages
"This comprehensive Handbook provides an insight into the main concepts and academic debates on taxation from a political science perspective. Providing a background to current debates on green taxation, taxation and inequality, taxation and gen[...]
Rapports
Executive summary: The Tax Transparency in Africa report, published annually, is a key output of the Africa Initiative. It provides comparable statistics on tax transparency as one of African countries’ responses to the challenge of illicit f[...]
Ouvrages
James Alm, Éditeur scientifique ; Jorge Martinez-Vazquez, Éditeur scientifique ; Sally Wallace, Éditeur scientifique | Amsterdam : Elsevier | Contributions to economic analysis, ISSN 0573-8555 | 2004The goal of this edited volume is to take a hard, objective look at the many different aspects of taxing the hard-to-tax, as well as the many different approaches that have been employed around the world. In the developed and developing world, t[...]
Ouvrages
"On the Trail of Capital Flight from Africa investigates the dynamics of capital flight from Angola, Côte d'Ivoire, and South Africa, countries that have witnessed large-scale illicit financial outflows in recent decades. Quantitative, qualitati[...]
Working Paper
Cyril Chalendard, Auteur | Clermont-Ferrand : Centre d'études et de recherches sur le développement international (Cerdi) | Études et Documents Cerdi, ISSN 2114-7957 | 2017This paper aims to identify some factors that reduce evasion of customs duties in developing countries. Following the recent literature on customs evasion, we proxy customs fraud by discrepancies in bilateral trade statistics. Estimates first sh[...]
