Utrecht Codebook on Fiscal Fraud to Empower Regulators
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The Tax and Money Laundering Database was made as part of the Horizon 2020 project COFFERS, it took almost two years to make, from data collection planning and methodology to actual data collection and then verification of data and sources. The legal database gathers legislation of all European Union Member States regarding tax evasion and money laundering, as well as other relevant legal variables such as legal origins of each jurisdictions’ legislation
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Zenodo创建时间：
2019-10-08
