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Accounting and Tax Fraud through Invoiceless Sales: Are Shareholders Loans the Visible Trace of the underlying Money Laundering? A Study for the Portuguese Case

Title
Accounting and Tax Fraud through Invoiceless Sales: Are Shareholders Loans the Visible Trace of the underlying Money Laundering? A Study for the Portuguese Case
Type
Article in International Conference Proceedings Book
Year
2014
Authors
Moreira, José António C.
(Author)
FEP
Alves, Jorge
(Author)
Other
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Scientific classification
CORDIS: Social sciences > Economics > Management studies
FOS: Social sciences > Economics and Business
Other information
Type (Professor's evaluation): Scientific
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