References

• 1962The Incidence of the Corporation Income Tax1,418 cited
• 2009Tax Havens: International Tax Avoidance and Evasion455 cited
• 2010Smoke and mirrors: Corporate social responsibility and tax avoidance380 cited
• 2010Whistle-Blowing: Target Firm Characteristics and Economic Consequences341 cited
• 2010Handbook of Quantitative Finance and Risk Management182 cited
• 2011Evasion behaviors of exporters and importers: Evidence from the U.S.–China trade data discrepancy153 cited
• 2016Detecting financial misstatements with fraud intention using multi-class cost-sensitive learning141 cited
• 2014The application of social network analysis algorithms in a system supporting money laundering detection136 cited
• 2012Characterization and detection of taxpayers with false invoices using data mining techniques122 cited
• 2012Using data mining technique to enhance tax evasion detection performance113 cited
• 2010Optimizing debt collections using constrained reinforcement learning79 cited
• 2016Mining Suspicious Tax Evasion Groups in Big Data71 cited
• 2002CAN INTERNATIONAL TAX COMPETITION EXPLAIN CORPORATE INCOME TAX REFORMS40 cited
• 2000Accountant's guide to fraud detection and control31 cited
• 2007