Bank secrecy, illicit money and offshore financial centers
Year of publication: |
2010-05-01
|
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Authors: | PICARD, Pierre ; PIERETTI, Patrice |
Institutions: | Center for Operations Research and Econometrics (CORE), École des Sciences Économiques de Louvain |
Subject: | money laundering | offshore banking | compliance |
Extent: | application/pdf |
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Series: | |
Type of publication: | Book / Working Paper |
Language: | English |
Notes: | The text is part of a series UNIVERSITE CATHOLIQUE DE LOUVAIN, Center for Operations Research and Econometrics (CORE) Number 2010018 |
Classification: | F21 - International Investment; Long-Term Capital Movements ; K42 - Illegal Behavior and the Enforcement of Law |
Source: |
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