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subject:"EU-Staaten"
~isPartOf:"Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS"
~subject:"Money laundering"
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
Kom / Kommission der Europäischen Gemeinschaften
32
Journal of economic criminology
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Amtsblatt der Europäischen Gemeinschaften / C
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Economic and financial crime, sustainability and good governance
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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Capital flight from Africa : causes, effects, and policy issues
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#Suissesecrets - Enthüllungen
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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
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The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
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