The Resource Banking secrecy, tax investigations and the European Convention on Mutual Assistance in Criminal Matters

Banking secrecy, tax investigations and the European Convention on Mutual Assistance in Criminal Matters

Label
Banking secrecy, tax investigations and the European Convention on Mutual Assistance in Criminal Matters
Title
Banking secrecy, tax investigations and the European Convention on Mutual Assistance in Criminal Matters
Creator
Subject
Language
eng
Summary
Inventory of the rules adopted at EC or EU level with the objective of achieving the right balance between protection of banking secrecy on the one hand, and the prevention of tax fraud and serious crime on the other
Citation source
In: The EC tax journal. - London. - Vol. 5 (2001),
http://library.link/vocab/creatorName
Bentley, P
Geographic coverage
European Union
Language note
English
http://library.link/vocab/subjectName
  • bank secrecy
  • tax fraud
  • mutual assistance
Label
Banking secrecy, tax investigations and the European Convention on Mutual Assistance in Criminal Matters
Instantiates
Publication
Label
Banking secrecy, tax investigations and the European Convention on Mutual Assistance in Criminal Matters
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.37366609999999 4.9336932
Processing Feedback ...