Rita Julien

Vienna University of Economics and Business - Institute for Austrian and International Tax Law

PhD Candidate

Vienna

Austria

SCHOLARLY PAPERS

1

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209

SSRN CITATIONS

0

CROSSREF CITATIONS

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Scholarly Papers (1)

Unexplained Wealth Orders (UWOs) Under the UK's Criminal Finances Act 2017: The Role of Tax Laws and Tax Authorities in its Successful Implementation

2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 26 Posted: 28 Mar 2018
Rita Julien
Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads 145 (211,362)

Abstract:

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Unexplained Wealth Orders, Tax and Crime, Anti-Corruption

Unexplained Wealth Orders (UWOs) Under the UK's Criminal Finances Act 2017: The Role of Tax Laws and Tax Authorities in Its Successful Implementation

WU International Taxation Research Paper Series No. 2019 - 02
Number of pages: 26 Posted: 10 Nov 2019
Rita Julien
Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads 64 (366,103)

Abstract:

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unexplained wealth orders, tax and crime, anti-corruption, tax law, forfeiture, crime, money laundering