The Resource Belgium's new anti-money-laundering legislation : international risks

Belgium's new anti-money-laundering legislation : international risks

Label
Belgium's new anti-money-laundering legislation : international risks
Title
Belgium's new anti-money-laundering legislation : international risks
Creator
Subject
Language
eng
Summary
This article considers Belgium's new anti-money laundering legislation. It studies the probable transnational implications and consequences of this legislation on the foreign economic and financial worlds
Citation source
In: Tax planning international review. - London. - Vol. 34 (2007),
http://library.link/vocab/creatorName
  • Lecocq, A
  • Goyvaerts, G.D
Geographic coverage
  • European Union
  • Europe
Language note
English
http://library.link/vocab/subjectName
  • anti-money laundering
  • tax fraud
  • bank secrecy
Label
Belgium's new anti-money-laundering legislation : international risks
Instantiates
Publication
Label
Belgium's new anti-money-laundering legislation : international risks
Publication

Library Locations

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      52.37366609999999 4.9336932
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