Søkt på: Bøker av Joras Ferwerda
totalt 7 treff
Combating Fiscal Fraud and Empowering Regulators
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF …
Combating Fiscal Fraud and Empowering Regulators
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF …
Combating Fiscal Fraud and Empowering Regulators
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF …
Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy
Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. …
The Multidisciplinary Economics of Money Laundering
Money Laundering in the Real Estate Sector
In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation …