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Rita Julien

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

PhD Candidate

Vienna

Austria

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

SCHOLARLY PAPERS

2

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918

TOTAL CITATIONS

0

Scholarly Papers (2)

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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

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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 498 (142,203)

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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 292 (259,011)

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

2.

Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes

Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes. Stolen Asset Recovery Initiative Series. Washington, DC: World Bank. (2022)
Number of pages: 103 Posted: 12 Oct 2023
Jean-Pierre Brun, Ana Gomez, Rita Julien, Joy Waruguru Ndubai, Jeffrey Owens, Siddhesh Rao and Yara Soto
Université Laval, World Bank, Vienna University of Economics and Business - Institute for Austrian and International Tax Law, WU Vienna University of Economics and Business, Vienna University of Economics and Business - Institute for Austrian and International Tax Law, Vienna University of Economics and Business, Institute for Austrian and International Tax Law and World Bank
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Taxing crime