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~isPartOf:"International capital markets : systems in transition"
~isPartOf:"Journal of financial regulation and compliance : an international journal"
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International capital markets : systems in transition
Journal of financial regulation and compliance : an international journal
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Christopher P. Buttigieg, Christos Efthymiopoulos, Abigail Attard & Samantha Cuyle (2019): Anti-money laundering regulation of crypto assets in Europe’s smallest member state, Law and Financial Markets Review, DOI: 10.1080/17521440.2019.1663996
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Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha
;
Vaidyanathan, Ravi
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
1
,
pp. 86-104
Persistent link: https://www.econbiz.de/10011746560
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The politics of global financial regulation : lessons from the fight against money laundering
Helleiner, Eric
- In:
International capital markets : systems in transition
,
(pp. 177-204)
.
2002
Persistent link: https://www.econbiz.de/10001757455
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