Showing 1 - 3 of 3
This document complements the study; Scoping the Socio-economic Performance of the EU Proximity Economy. This report presents a framework for evaluating and monitoring the proximity economy, including through the identification of key performance indicators (KPIs). The analysis in this report...
Persistent link: https://www.econbiz.de/10015322053
This study aims to assess the feasibility of providing a unique access point for competent authorities involved in the fight against money laundering and tax evasion to relevant asset registers in the EU Member States. The study first defines a list of assets relevant for money laundering and...
Persistent link: https://www.econbiz.de/10015275038
This study assesses the feasibility of setting up a single access point to relevant asset registries in the EU Member States for competent authorities involved in the fight against money laundering and tax evasion. It first defines the relevant assets for money laundering and tax evasion, maps...
Persistent link: https://www.econbiz.de/10015275039