Zobrazeno 1 - 2
of 2
pro vyhledávání: '"Iris van Rossum"'
Publikováno v:
Research Handbook on Money Laundering ISBN: 9780857934000
Every now and then newspaper reports naming the Netherlands as a tax haven pop up as brands like Ikea, Prada, Microsoft or The Rolling Stones are all seen to be located in the Netherlands, partly to take advantage of the Dutch fiscal regime. On May 4
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https://explore.openaire.eu/search/publication?articleId=doi_________::430d1f6669563904f3cadaa8f4e0be87
https://doi.org/10.4337/9780857934000.00034
https://doi.org/10.4337/9780857934000.00034
Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since
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https://explore.openaire.eu/search/publication?articleId=od_______645::76d290366e65c76c2ed92a6fffe999c2
https://www.elgaronline.com/view/9780857933997.00034.xml
https://www.elgaronline.com/view/9780857933997.00034.xml