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Illicit financial flows : concepts, measurement, and evidence
Collin, Matthew - In: The World Bank research observer : WBRO 35 (2020) 1, pp. 44-86
Persistent link: https://www.econbiz.de/10012198959
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Illicit Global Wealth Chains after the financial crisis : micro-states and an unusual suspect
Sharman, Jason C. - In: Review of international political economy : RIPE 24 (2017) 1, pp. 30-55
Persistent link: https://www.econbiz.de/10011706124
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The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich - In: Public finance review : PFR 41 (2013) 5, pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
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Towards a taxpayers' rights-compliant cross-border recovery of tax sanctions
Attard, Robert; Weffe H., Carlos E. - In: World tax journal : WTJ 15 (2023) 1, pp. 63-83
Persistent link: https://www.econbiz.de/10014425434
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Cross-border tax evasion after the common reporting standard : game over?
Casi-Eberhard, Elisa; Spengel, Christoph; Stage, … - In: Journal of public economics 190 (2020), pp. 1-22
Persistent link: https://www.econbiz.de/10012584764
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Combating the illicit art trade in the European Union : Europol's role in recovering stolen artwork
Sultan, Jennifer - In: Northwestern journal of international law & business 18 (1998) 4, pp. 759-810
Persistent link: https://www.econbiz.de/10001352084
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Erhöhte Transparenz im Zahlungsverkehr zur Bekämpfung der Terrorismusfinanzierung : die "Verordnung über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers"
Ertl, Birgit - In: Bank-Archiv : Zeitschrift für das gesamte Bank- und … 54 (2006) 10, pp. 695-701
Persistent link: https://www.econbiz.de/10003380393
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Otwarcie granic rynku a perspektywa być i mieć człowieka oraz narodu
Kuś, Artur (contributor) - 2006
Persistent link: https://www.econbiz.de/10003472303
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Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von; Egner, Thomas - In: Journal of payments strategy & systems 18 (2024) 1, pp. 30-38
Persistent link: https://www.econbiz.de/10014525834