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Tax Evasion, Money Laundering and Tax Transparency in the EU Overseas Countries and Territories : Ex-Post Impact Assessment

Ioannides, Isabelle - 2017

This study aims to present the legal, political and institutional framework governing offshore practices in the Overseas Countries and Territories (OCTs) of the European Union, which fall under the sovereignty of four Member States: Denmark, France, the Netherlands and the United Kingdom. It...

Persistent link: https://www.econbiz.de/10012950660

Die Praxis der Gewinnabschöpfung in Europa : eine vergleichende Evaluationsstudie zur Gewinnabschöpfung in Fällen von Geldwäsche und anderen Formen organisierter Kriminalität

Kilchling, Michael (ed.) - 2002

Persistent link: https://www.econbiz.de/10001629873

Les banques et le dispositif préventif anti-blanchiment des capitaux : analyse de sa mise en oeuvre au Cameroun et en France

Tsobgni Djoumetio, Laure Nathalie - 2018

Persistent link: https://www.econbiz.de/10011947581

Disability in Higher Education

Ebersold, Serge (contributor); Evans, Peter (contributor) - 2003

Persistent link: https://www.econbiz.de/10001881211

Soft governance in hard politics : European coordination of anti-poverty policies in France and Germany

Kröger, Sandra - 2008 - 1. ed.

Persistent link: https://www.econbiz.de/10003747554

Prévention de la corruption et transparence de la vie économique : rapport au Premier Ministre de la Commission de Prévention de la Corruption ; Loi du 29 janvier 1993 relative à l...

1993

Persistent link: https://www.econbiz.de/10000861564

Serving two masters : the contradictory organization as an ethical challenge for managerial responsibility

Pérezts, Mar; Bouilloud, Jean-Philippe; Gaulejac, … - In: Journal of business ethics : JOBE 101 (2011), pp. 33-44

Persistent link: https://www.econbiz.de/10009547674

Cache cash : enquête sur l'argent liquide illégal qui circule en France

Delahousse, Mathieu; Lévêque, Thierry - 2013

Persistent link: https://www.econbiz.de/10010384899

Le choix du modèle de régulation des Fintech : entre sandbox et soundbox

Branellec, Gurvan; Lee, Ji-Yong - In: Revue d'économie financière : revue trimestrielle de … 136 (2019) 4, pp. 387-410

Persistent link: https://www.econbiz.de/10012439949

Tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories : ex-post impact assessment : study

Ioannides, Isabelle; Tymowski, Jan - 2017

Persistent link: https://www.econbiz.de/10011866278

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