Tax Crimes and Money Laundering

AvPeter Denk

Inbunden, Engelska, 2025

Del i serien Elgar Tax Law and Practice series

3 471 kr

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Beskrivning

This comprehensive book examines tax-related money laundering offences and the various ways in which countries have implemented their international, European and domestic obligations in this area. It identifies, categorizes and systematizes common problems and solutions related to tax and money laundering and presents case studies from countries around the globe, assessing the function and efficacy of their responses to these burgeoning issues.The concept of money laundering and predicate offences is comprehensively examined, taking into account the inclusion of tax crimes in the FATF Recommendations. Legislative examples from 53 jurisdictions and case law from 25 jurisdictions, including common law, civil law and mixed legal systems are analyzed. The subject is examined from international, European and domestic law levels, adopting a comparative perspective, focused on design and policy options. This book outlines the key structural changes necessary for the offence of money laundering to be effectively applied in tax cases, regardless of the legal system involved.Tax Crimes and Money Laundering is a vital resource for legal practitioners, as well as scholars and students of tax law, public international law, and criminal law. State legal advisors, policy-makers, domestic authorities, and European institutions and governing bodies will also benefit from the book’s theoretical and practical insights.

Produktinformation

Utgivningsdatum:2025-12-31
Mått:169 x 244 x undefined mm
Format:Inbunden
Språk:Engelska
Serie:Elgar Tax Law and Practice series
Förlag:Edward Elgar Publishing Ltd
ISBN:9781035361250

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Mer om författaren

Peter Denk, Post-Doctoral Research Fellow, Department of Tax Law, University of Vienna, Austria

Recensioner i media

‘A masterful, comprehensive analysis that bridges tax crimes and money laundering across jurisdictions and legal frameworks. Denk’s work is essential reading for anyone working at the intersection of taxation and financial crime.’

Innehållsförteckning

Contents Preface and acknowledgementsTable of cases 1 Introduction 2 Money laundering 3 Tax crimes and predicate offence-related money laundering 4 Proceeds of crime and taxation 5 Conclusions and design issues Bibliography Index

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