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~accessRights:"free"
~subject:"EU countries"
~type_genre:"Amtsdruckschrift"
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Letterbox companies : overview of the phenomenon and existing measures : final report
ICF <Firma>
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Europäische Kommission / Generaldirektion …
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2021
Persistent link: https://www.econbiz.de/10012807438
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Improving anti-money laundering policy : blacklisting, measures against letterbox companies, AML regulations and a European executive : study requested by the ECON committee
Unger, Brigitte
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Europäisches Parlament / Policy Department for …
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2020
Persistent link: https://www.econbiz.de/10012293133
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3
Money laundering and tax evasion risks in free ports : study
Korver, Ron
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Europäisches Parlament / Generaldirektion Interne …
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2018
Persistent link: https://www.econbiz.de/10011969116
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An overview of shell companies in the European Union : study
Kiendl Krišto, Ivana
;
Thirion, Elodie
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Europäisches Parlament / Generaldirektion Interne …
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2018
Persistent link: https://www.econbiz.de/10011969125
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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
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Europäisches Parlament / Policy Department for …
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2018
Persistent link: https://www.econbiz.de/10011922024
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6
Bericht der Kommission an das Europäische Parlament und an den Rat über die Anwendung der Verordnung (EG) Nr. 1889/2005 des Europäischen Parlaments und des Rates vom 26. Oktober 20...
2010
Persistent link: https://www.econbiz.de/10008757946
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