Corporate tax avoidance and neutralization techniques: A case study on the Panama Papers Submitted by rest1 on Thu, 05/08/2025 - 15:31 Read more about Corporate tax avoidance and neutralization techniques: A case study on the Panama Papers
How countries seek to strengthen anti-money laundering laws in response to the Panama papers, and the ethical implications of incentivizing whistleblowers Submitted by rest1 on Thu, 05/08/2025 - 15:31 Read more about How countries seek to strengthen anti-money laundering laws in response to the Panama papers, and the ethical implications of incentivizing whistleblowers
Organised crime in Europe: Emerging trends and policy challenges Submitted by rest1 on Thu, 05/08/2025 - 15:31 Read more about Organised crime in Europe: Emerging trends and policy challenges
Divergent mind-sets, convergent policies: Policing models against organized crime in Italy and in England within international frameworks Submitted by rest1 on Thu, 05/08/2025 - 15:31 Read more about Divergent mind-sets, convergent policies: Policing models against organized crime in Italy and in England within international frameworks
The value of international law in combating transnational organized crime in the Asia-Pacific Submitted by rest1 on Thu, 05/08/2025 - 15:31 Read more about The value of international law in combating transnational organized crime in the Asia-Pacific
The cooperation provisions of the UN Convention against Transnational Organised Crime: a ‘toolbox’ rarely used?’ Submitted by rest1 on Thu, 05/08/2025 - 15:31 Read more about The cooperation provisions of the UN Convention against Transnational Organised Crime: a ‘toolbox’ rarely used?’
The utopia of the harmonization of legal frameworks to fight against transnational organized environmental crime Submitted by rest1 on Thu, 05/08/2025 - 15:31 Read more about The utopia of the harmonization of legal frameworks to fight against transnational organized environmental crime
Europe's Problem With Organized Crime Submitted by rest1 on Thu, 05/08/2025 - 15:31 Read more about Europe's Problem With Organized Crime
Understanding the EU response to organised crime Submitted by rest1 on Thu, 05/08/2025 - 15:31 Read more about Understanding the EU response to organised crime
Re-examining the anti-money-laundering framework: a legal critique and new approach to combating money laundering Submitted by rest1 on Thu, 05/08/2025 - 15:31 Read more about Re-examining the anti-money-laundering framework: a legal critique and new approach to combating money laundering