The Resource Blanchiment, infractions graves et fraude fiscale

Blanchiment, infractions graves et fraude fiscale

Label
Blanchiment, infractions graves et fraude fiscale
Title
Blanchiment, infractions graves et fraude fiscale
Creator
Subject
Language
eng
Summary
Overview of the Belgian legislation concerning the prevention of money laundering. The authors describe international developments at the level of the United Nations, the Council of Europe, a group established by the G7, and European directives. The second part deals with domestic legal obligations and compliance measures to counteract money laundering
Citation source
In: Revue générale de fiscalité. - Bruxelles. - Vol. 35 (2004), no. 10 ; p. 2-16
http://library.link/vocab/creatorName
  • Gillot, X
  • Scarna, S
Geographic coverage
  • European Union
  • Europe
Language note
French
http://library.link/vocab/subjectName
  • money laundering
  • penalties
  • tax compliance
Label
Blanchiment, infractions graves et fraude fiscale
Instantiates
Publication
Label
Blanchiment, infractions graves et fraude fiscale
Publication

Library Locations

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