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Keywords: H26
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Journal Articles
Does blacklisting cause a boomerang effect in combating illicit financial flows? Evidence from developing countries
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 1002–1021.
Published: 02 June 2023
... to break the illicit financial inflows. As such, the stigma effect is not the goal per se of the blacklisting. Tax evasion Illicit financial flows FDI Blacklisting Developing countries C33 F21 H26 K34 The effectiveness of economic sanctions or coercive measures led...
Journal Articles
Spiritual, psychological and social dimensions of taxpayers compliance
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (3): 995–1007.
Published: 05 June 2020
... of MSME units registered as taxpayers was only 20.57% of the total number of MSME units available. H24 H26 H27 Taxpayer Spirituality Business Psychological Social H1. Money ethics has a significant negative effect on business taxpayers’ compliance. Money ethics...
Journal Articles
Estimating the underground economy, illegal money and tax evasion in Qatar: Evidence from currency demand function
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (4): 1048–1064.
Published: 07 October 2019
... economy (legal and illegal) differs from country to country (Asiedu and Stengos, 2014 ; Putniņš and Sauka, 2011). E26 H26 E41 Underground economy Illegal money Tax evasion Currency demand function model © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re...
Journal Articles
Online piracy: an emergent segment of the shadow economy. Empirical insight from Poland
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2016) 23 (3): 637–654.
Published: 04 July 2016
... Licensed re-use rights only Poland Shadow economy Internet Online piracy Product counterfeiting H3 H26 O17 O34 Piracy proves to be one of the key segments of the shadow economy occurring in varying forms and concerning diverse consumer goods (e.g. luxury goods, clothing, footwear...
