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Implications for financial intermediaries in attacking money laundering prevention through enhancing tax law enforcement
Neville, Peter - In: Journal of Financial Crime 10 (2003) 1, pp. 73-75
Focuses on Guernsey’s financial services industry as an example of a financial intermediary: this includes banks, fund managers, investment advisers, insurance brokers, companies and managers, and fiduciaries like company directors, company service providers and trustees. Describes the...
Persistent link: https://www.econbiz.de/10014865216
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Whither or wither the European Union Savings Tax Directive? A case study in the political economy of taxation
Gilligan, George Peter - In: Journal of Financial Crime 11 (2004) 1, pp. 56-72
taxation within the EU emerged in 1996. Traces the EUSTD’s genesis and the reason for its inception: this was to minimise the …
Persistent link: https://www.econbiz.de/10014865259
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The protection of privacy and the prevention of financial crime
Frei, William - In: Journal of Financial Crime 11 (2004) 4, pp. 397-398
advocates a system of moderate taxation that is efficiently operated and includes severe penalties for fiscal crime, plus a …
Persistent link: https://www.econbiz.de/10014865289