Télécharger le livre :  Criminal Justice and Taxation
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

48,09

Téléchargement immédiat
Dès validation de votre commande
Télécharger le livre :  Criminal Justice and Taxation
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

41,33

Téléchargement immédiat
Dès validation de votre commande
Télécharger le livre :  What Went Wrong With Money Laundering Law?
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

Téléchargement immédiat
Dès validation de votre commande