Resources
Exploring multidisciplinary ideas to better serve clients. Get our latest research on the issues that matter most in tackling financial crime.
White Papers
Multilingual name matching
PDF
1.2 Mb
 
Nov 2019
Assessing the fully-fledged picture of a client is a crucial aspect of the KYC process. This assessment becomes complex when the client is resident and owns businesses in two or more countries
VAT Fraud
VAT Fraud “101”
PDF
140.8 Mb
 
Nov 2019
VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.
VAT Fraud Mechanism
Video
0:17
 
Nov 2019
VAT fraud is a form of tax fraud. Example: companies not actually registering for paying VAT despite the fact that they are obliged to.
MTIC VAT Fraud
Published Paper
15min read
 
Nov 2019
This research explains the mechanisms and to assess the magnitude of the MTIC fraud based on macroeconomic data.
The Effects of Tax Fraud
Published Paper
15min read
 
Nov 2019
Tax fraud, including in its role as financier to terrorism, was the topic of debate during two separate hearings of the European Parliament’s special committee TAX3 on Thursday.
Cost of the MTIC VAT Fraud for European Union Members
PDF
? Mb
 
Nov 2019
The aim of this paper is to explain the mechanisms and to assess the magnitude of the MTIC fraud based on macroeconomic data.
Tax fraud, VAT evasion and terrorism funding
Video
1:50:20
 
Nov 2019
VAT fraud is a form of tax fraud. Example: companies not actually registering for paying VAT despite the fact that they are obliged to.
Estimation of the VAT Fraud
PDF
1.9 Mb
 
Nov 2019
VAT fraud is a form of tax fraud. Example: companies not actually registering for paying VAT despite the fact that they are obliged to.
Uber-Terrorism
Introduction to Uber-Terrorism
PDF
37.4 Mb
 
Nov 2019
Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.
Uber-Terrorism and VAT Fraud
PDF
179.0 Mb
 
Nov 2019
Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.
Uber-Terrorism and Compliance Risk
PDF
55.8 Mb
 
Nov 2019
Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.
ZEMBLA Uber-Terrorisme
Video
1:36
 
Nov 2019
Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.
Bitcoin and Financial Crime
Crypto-Currency Focus
PDF
7.8 Mb
 
Nov 2019
Despite a negative and reluctant reception from part of the public opinion, crypto-currencies are without any doubt the main financial innovation.
Financial Crime Investigation
How to Conduct Research into Financial Fraud
PDF
1.2 Mb
 
Nov 2019
VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.
Du KYC au KYN
Published Paper
12 min read
 
Nov 2019
The banking industry has been hit over the past five years by a wave of fines for serious weaknesses in the systems and processes used to combat money laundering and the financing of terrorism.
Cyril Astruc, le suspect numéro 1 de l'escroquerie du siècle, raconte tout
Published Paper
15min read
 
Nov 2019
La justice le soupçonne d’avoir inventé l’escroquerie du siècle. Ces quinze dernières années, Cyril Astruc a passé sa vie entre des villas somptueuses et des cellules de prison, fréquenté des gangsters et des milliardaires, gagné jusqu’à 600.000 euros par jour grâce à des méthodes peu avouables.
Fraud on Financial Markets
Typologies of Crime on Financial Markets
PDF
1.0 Mb
 
Nov 2019
VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.
Hedge funds
PDF
6.0 Mb
 
Nov 2019
VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.
Books
The Carbon Connection
Book
188 pages
 
Jun 2015
Fraud and Carbon Markets
Introduction to the Modern Crime in Financial Markets
Book
272 pages
 
Nov 2015
Forensic Statistics and Case Studies
VAT Fraud
Book
334 pages
 
Nov 2018
Routledge Research in Finance and Banking Law
Solving Modern Crime in Financial Markets
Book
479 pages
 
Dec 2015
Analytics and Case Studies
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