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~type_genre:"Amtliche Publikation"
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Towards a statistical framework for the measurement of tax and commercial illicit financial flows
UNCTAD
-
2024
Persistent link: https://www.econbiz.de/10014452031
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2
The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information : a critical assessment : study requested by the ECON committee
Allegrezza, Silvia
-
Europäisches Parlament / Policy Department for …
-
2022
Persistent link: https://www.econbiz.de/10013493021
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3
Eurojust report on money laundering
Europäische Union / Eurojust
-
2022
Persistent link: https://www.econbiz.de/10013441724
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4
Money laundering and corruption in international business : study based on nordic experiences
Rikkilä, Saana
;
Jukarainen, Pirjo
;
Muttilainen, Vesa
-
Nordic Council of Ministers
-
2022
Persistent link: https://www.econbiz.de/10013203263
Saved in:
5
Study on developments with regard to virtual assets users and the possibility to set-up and maintain a central database registering users’ identities and wallet addresses accessible to financial intelligence units (FIUs)
DT4EU Consortium
;
Europäische Kommission / …
-
2021
Persistent link: https://www.econbiz.de/10012805335
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6
Statistical methodology to estimate BEPS-related financial flows or tax-related illicit financial flows channelled via phantom trade
Amaral, Lucas Rodrigues
;
Barcarolo, Luciana
-
2020
Persistent link: https://www.econbiz.de/10012492804
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