Zagaris, Bruce
U.S. treasury criticism of EU anti-money laundering blacklist shows cracks in financial enforcement / by Bruce Zagaris .-- , 2019
Disponible también en formato electrónico en la Biblioteca del IEF.
Resumen.
In this article, the author discusses the process and rationale behind the EU's anti-money laundering blacklist and the U.S. Treasury's response.
BLANQUEO DE CAPITALES
PREVENCIÓN
ESTADOS UNIDOS
UNION EUROPEA
Tax Notes International 1048-3306 v. 93, n. 12, March 25, 2019, p. 1283-1290
U.S. treasury criticism of EU anti-money laundering blacklist shows cracks in financial enforcement / by Bruce Zagaris .-- , 2019
Disponible también en formato electrónico en la Biblioteca del IEF.
Resumen.
In this article, the author discusses the process and rationale behind the EU's anti-money laundering blacklist and the U.S. Treasury's response.
BLANQUEO DE CAPITALES
PREVENCIÓN
ESTADOS UNIDOS
UNION EUROPEA
Tax Notes International 1048-3306 v. 93, n. 12, March 25, 2019, p. 1283-1290