The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Year of publication: |
2021
|
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Authors: | Rossel, Lucia ; Unger, Brigitte ; Batchelor, Jason ; Koningsveld, Jan van |
Published in: |
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS. - Oxford, United Kingdom : Oxford University Press, ISBN 978-0-19-885472-2. - 2021, p. 236-271
|
Subject: | Geldwäsche | Money laundering | Kriminalität | Crime | EU-Staaten | EU countries | Wirtschaftskriminalität | Economic crime | Organisierte Kriminalität | Organized crime | Kriminalpolitik | Criminal policy |
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