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EU-US trade and investment relations : effects on tax evasion, money laundering and tax transparency ; Ex-post impact assessment
Ioannides, Isabelle - 2017
Persistent link: https://www.econbiz.de/10011824012
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Threat perceptions in Europe : domestic terrorism and international crime
Murshed, Syed Mansoob - In: Defence and peace economics 22 (2011) 2, pp. 181-192
Persistent link: https://www.econbiz.de/10009010601
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The fight against corruption in international trade and the action of the European Union
Hegasy, Sonja - In: Internationaler Handel im Zeichen nachhaltiger …, (pp. 153-173). 1994
Persistent link: https://www.econbiz.de/10001316473
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Towards secure economic development : Russian-EU cooperation against organized crime and terrorism
Marchenko, Anna Y. - In: European research studies 21 (2018) 2, pp. 137-143
Persistent link: https://www.econbiz.de/10012221364
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EU and Latin America : interregional partners in crime?
Selleslaghs, Joren - 2017
Persistent link: https://www.econbiz.de/10011688502
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How to combat tax evasion in tax havens? : a legal and economic analysis of OECD and EU standards on exchange of information in tax matters with a special focus on capital income
Aigner, Dietmar Johannes; Tumpel, Michael - In: International tax coordination : an interdisciplinary …, (pp. 37-60). 2010
Persistent link: https://www.econbiz.de/10003995793
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China's Trump card : cryptocurrency and its game-changing role in Sino-US trade
Yeung, Raymond - 2020 - First edition
"The trade war and geopolitical issues have increased the risk of a financial decoupling between China and the US, the world's two largest economies. This book provides a thorough analysis of the major issues underlying the economic conflict and presents new factors coming into play as the...
Persistent link: https://www.econbiz.de/10012248963
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Swiss financial self-regulation mechanisms in the fight against money laundering and terrorist financing
Birchler, Norberto - In: Globalization and the reform of the international …, (pp. 247-257). 2009
Persistent link: https://www.econbiz.de/10003922288
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Gravity models of trade-based money laundering
Ferwerda, Joras; Kattenberg, Mark; Chang, Han-hsin; … - 2011
Persistent link: https://www.econbiz.de/10009303874
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Trade and illicit flows : a case involving the United States, China and Mexico
Passas, Nikos - In: The handbook of global trade policy, (pp. 251-268). 2020
Persistent link: https://www.econbiz.de/10012252343