Project Details
Financing body
Siemens Integrity Initiative
| Status | Finished |
|---|---|
| Effective start/end date | 1/04/15 → 31/03/18 |
Austrian Classification of Fields of Science and Technology (OEFOS)
- 505004 Financial law
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Best Practices in Combating Illicit Financial Flows via Trade Mis-invoicing: some lessons from the Tax and Good Governance Project
Migai, C. & Owens, J., 2018, Illicit Financial Flows via Trade-Misinvoicing: Study Report 2018. Yeon Soo Choi and Rachel McGauran (ed.). Brussels, Belgium: World Customs Organisation (WCO), p. 126 - 130Publication: Chapter in book/Conference proceeding › Chapter in edited volume
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High Net-Worth Individuals: The Challenge for Tax Administrations, Financial Intelligence Units and Law Enforcement Agencies
Majdanska, A., Migai, C. & Olowska, M., 2018, In: Bulletin for International Taxation. 72, 10, p. 595 - 606Publication: Scientific journal › Journal article
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Inter Agency Cooperation and Illicit Financial Flows in Africa
Majdanska, A. (Contributor), Migai, C. (Contributor), Ngwenya, L. (Contributor) & Schlenther, B. (Contributor)
5 Sept 2016 → 7 Sept 2016Activity: Talk or presentation › Science to science
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Preliminary Assessment of the Legal and Institutional Framework in Ghana, Nigeria, South Africa and other selected African countries - Overview of the Answers to the Questionnaire
Majdanska, A. (Contributor) & Migai, C. (Contributor)
14 Mar 2016Activity: Talk or presentation › Science to professionals/public