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~language:"eng"
~subject:"International cooperation"
~type_genre:"Amtliche Publikation"
~type_genre:"Article in journal"
~type_genre:"Multi-volume publication"
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ECONIS (ZBW)
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1
The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
Persistent link: https://www.econbiz.de/10003845304
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2
Information sharing and international taxation: A primer
Keen, Michael
;
Ligthart, Jenny E.
- In:
International tax and public finance
13
(
2006
)
1
,
pp. 81-110
Persistent link: https://www.econbiz.de/10003269823
Saved in:
3
False and reluctant friends? : National money laundering regulation, international compliance and non-cooperative countries
Masciandaro, Donato
- In:
European journal of law and economics
20
(
2005
)
1
,
pp. 17-30
Persistent link: https://www.econbiz.de/10003007345
Saved in:
4
Tax havens beware, fiscal transpararency, and what else? : The rules are changing and it's crazy out there!
Zagaris, Bruce
- In:
Journal of international banking regulation
3
(
2001
)
2
,
pp. 111-144
Persistent link: https://www.econbiz.de/10001652105
Saved in:
5
Dollar diplomacy : international enforcement of money movement and related matters ; a United States perspective
Zagaris, Bruce
- In:
The George Washington journal of international law and …
22
(
1989
)
3
,
pp. 465-552
Persistent link: https://www.econbiz.de/10001084357
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