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~subject:"Criminal policy"
~type_genre:"Amtsdruckschrift"
~type_genre:"Conference proceedings"
~type_genre:"Reprint"
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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
-
Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011922024
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2
The OLAF report
Europäische Kommission / Europäisches Amt für …
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Luxembourg : Publ. Off. of the European Union
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12.2011(2012) -
Persistent link: https://www.econbiz.de/10009574789
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3
Company formations : minimal ownership is collected and available; report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs,...
2006
Persistent link: https://www.econbiz.de/10003447415
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4
Company formations : minimal ownership information is collected and available ; statement of Yvonne D. Jones, ..., testimony before the Permanent Subcommittee on Investigations, Co...
Jones, Yvonne D.
(
contributor
)
-
2006
Persistent link: https://www.econbiz.de/10003448767
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5
Konferenz zum 10-jährigen Bestehen des OLAF : Zusammenstellung von Reden
Kallas, Siim
(
contributor
)
-
OLAF 10th Anniversary Conference <2009, Brüssel>
-
2010
Persistent link: https://www.econbiz.de/10003950955
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6
Einführung einer Sozialkarte zur Bekämpfung von Schwarzarbeit und illegaler Beschäftigung : Bericht
2008
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[Stand: Februar 2008]
Persistent link: https://www.econbiz.de/10003688818
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7
Crime and corruption in Indian economy : [contributed articles presented at a technical session of the 83rd annual conference of Indian Economic Association held in Jammu, India, i...
Sen, Raj Kumar
(
contributor
)
-
2007
Persistent link: https://www.econbiz.de/10003563853
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8
The criminal violation of financial trust
Cressey, Donald R.
-
2006
Persistent link: https://www.econbiz.de/10003805239
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9
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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10
Förebygga ekobrott : behov och metoder
Korsell, Lars
;
Korsell, Lars Emanuelsson
-
2003
Persistent link: https://www.econbiz.de/10002159613
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