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Book
ISBN: 3708924304 3991119455 Year: 2024 Publisher: Wien facultas
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ISBN: 1783472774 Year: 2014 Publisher: Cheltenham, England ; Northampton, Massachusetts : Edward Elgar,
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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. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face.
ISBN: 9781847202239 Year: 2007 Publisher: Cheltenham Elgar
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Money. Monetary policy --- Criminal law. Criminal procedure --- Netherlands --- #SBIB:33H15 --- 336.2.04 --- 657.632 --- AA / International- internationaal --- 343.538 --- 336.208 --- 343.35 --- Money laundering --- -364.168 --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Economie: geld en krediet --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Frauds and errors --- Bedrog in bankverrichtingen. --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- 657.632 Frauds and errors --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- 364.168 --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Bedrog in bankverrichtingen
Book
ISBN: 1856289257 Year: 1995 Publisher: Aldershot Avebury
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Year: 1994 Publisher: London Centre for economic policy research
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ISBN: 388487120X 9783884871201 Volume: 36 Publisher: Karlsruhe: Versicherungswirtschaft,
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368 --- Insurance --- -Insurance claims --- -04.07.D --- 02.03 --- Claims --- Assurance (Insurance) --- Coverage, Insurance --- Indemnity insurance --- Insurance coverage --- Insurance industry --- Insurance protection --- Mutual insurance --- Underwriting --- Finance --- Verzekeringswezen --- State supervision --- Verzekeringsbedrijf ; Staatstoezicht ; Duitsland --- Agenten ; Makelaars --- Adjustment of claims --- 368 Verzekeringswezen --- Insurance claims --- 04.07.D --- Insurance claims - Germany (West) --- Insurance - State supervision - Germany (West)
Book
ISBN: 9781782545873 9780857933997 Year: 2013 Publisher: Cheltenham Edward Elgar
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Money laundering. --- -Money laundering --- -364.168 --- Ja4.2 --- Laundering of money --- Money washing --- Washing of money --- Money laundering --- Law and legislation --- Prevention --- Commercial crimes --- -Law and legislation
ISBN: 1847202152 9781847202154 Year: 2007 Publisher: Cheltenham Elgar
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ISBN: 9781783472765 Year: 2014 Publisher: Cheltenham Edward Elgar
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europese unie --- witwassen --- union europeenne --- blanchiment --- Money laundering --- Government policy
Book
Year: 1993 Publisher: Brussels: Commission of the European Communities. Directorate-general science, research and development,
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