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Risks and challenges of the use of corporate vehicles (CVs) and identifying ultimate beneficial owners (UBOs)
McKenzie, Mark - In: SEACEN financial stability journal : insights and … 7 (2016), pp. 41-61
Persistent link: https://www.econbiz.de/10011804036
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Handbook on the compilation of statistics on illegal economic activities in national accounts and balance of payments
Europäische Kommission / Statistisches Amt - 2018 - 2018 edition
Persistent link: https://www.econbiz.de/10011920004
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Fraud recovery and the quality of country governance
Curti, Filippo; Mihov, Atanas - In: Journal of banking & finance 87 (2018), pp. 446-461
Persistent link: https://www.econbiz.de/10011962571
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Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby; Snyers, Alexander - Europäisches Parlament / Policy Department for … - 2018
Persistent link: https://www.econbiz.de/10011922024
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Creating a common market for fraud and corruption in the European Union : an institutional accident, or a deliberate strategy?
Warner, Carolyn M. - 2002 - [Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001753222
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Bericht des Europäischen Amtes für Betrugsbekämpfung : Tätigkeitsbericht für das im Juni ... endende Jahr
Europäische Kommission / Europäisches Amt für … - Brüssel : Europäische Kommission - [2.]2000,1.6./2001,31.5.; 3.2002 - 6.2004/05(2006)
Persistent link: https://www.econbiz.de/10001757164
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Rechtsstaatlicher Schutz der finanziellen Interessen der Europäischen Union
2003 - August 2002
Persistent link: https://www.econbiz.de/10001738061
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EG-aanbestedingsrechtelijke problemen : bij privatiseringen en bij de bestrijding van corruptie en georganiseerde criminaliteit
Manunza, Elisabetta - 2001
Persistent link: https://www.econbiz.de/10001585689