Télécharger le livre :  Criminal Justice and Taxation
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The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 2016 has generated calls for far more vigorous and punitive responses to tax evasion and greater international co-operation against mechanisms for giving anonymity to the...

Editeur : OUP Oxford
Parution : 2017-02-16

PDF

48,55
Télécharger le livre :  Criminal Justice and Taxation
Ajouter à ma liste d'envies
The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 2016 has generated calls for far more vigorous and punitive responses to tax evasion and greater international co-operation against mechanisms for giving anonymity to the...

Editeur : OUP Oxford
Parution : 2017-02-15

ePub

41,74
Télécharger le livre :  What Went Wrong With Money Laundering Law?
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This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of...

Editeur : Palgrave Pivot
Parution : 2016-05-17

ePub

73,84