Skip to Main Content
Article navigation
Volume 4, Issue 2
1 April 1996
Journal of Financial Crime Cover Image for Volume 4, Issue 2
Review Article| April 01 1996

Tax Evasion — A Crime in Itself: The Relationship with Money Laundering Available to Purchase

Martyn Bridges
Martyn Bridges
Search for other works by this author on:
This Site
PubMed
Google Scholar
Author & Article Information
Publisher: Emerald Publishing
Online ISSN: 1758-7239
Print ISSN: 1359-0790
© MCB UP Limited
1996
Journal of Financial Crime (1996) 4 (2): 161–168.
https://doi.org/10.1108/eb025769

This article considers briefly the general background to tax evasion, why it is a crime and the relationship between tax evasion and money laundering.

This content is only available via PDF.
© MCB UP Limited
1996
You do not currently have access to this content.
Don't already have an account? Register

Purchased this content as a guest? Enter your email address to restore access.

Please enter valid email address.
Email address must be 94 characters or fewer.
Pay-Per-View Access
$41.00
Rental
This article is also available for rental through DeepDyve. Read this now at DeepDyve
786 Views
2 Crossref
View Metrics
Retraction notice: Practice of the member states of the European Union in the field of anti-corruption regulation
Exploring the role of cryptocurrencies in sanctions evasion: a systematic review
The demographic profile of susceptibility of financial fraud victimization in Malaysia
Conscious vulnerability: understanding the behavioural correlates of fraud in young adults through temporal discounting

Suggested Reading

Uncoupling the relationship between corruption and money laundering crimes
Journal of Financial Regulation and Compliance (February,2016)
The End of Money‐Laundering Prosecution in the City?
Journal of Money Laundering Control (April,1999)
Financial intelligent investigations in combating money laundering crime: An Indonesian legal perspective
Journal of Money Laundering Control (January,2016)
Money Laundering in England and Wales
The Journal of Asset Protection and Financial Crime (April,1994)
Money laundering, Terrorism, Regulation, Laws and legislation
Journal of Money Laundering Control (January,2004)

Related Chapters

Money Laundering and Tax Evasion – The Assisting of the Banking Sector
The Handbook of Business and Corruption: Cross-Sectoral Experiences
Combating Money Laundering and Terrorism Financing: Perspectives from Maqāsid al-Sharīʿah
Emerging Issues in Islamic Finance Law and Practice in Malaysia
Financial Integration, Its Implication for Money Laundering – An Introspection
The Gains and Pains of Financial Integration and Trade Liberalization: Lessons from Emerging Economies

Recommended for you

These recommendations are informed by your reading behaviors and indicated interests.

Cited By

Google Scholar
CrossRef (2)
This Feature Is Available To Subscribers Only

or Create an Account

Close Modal
Close Modal