Applying U.S. anti-money-laundering laws to foreign accounts than contain unpaid taxes by Bruce Zagaris
By: Zagaris, Bruce
.
Material type: 
ArticlePublisher: 2018Subject(s): BLANQUEO DE CAPITALES | PREVENCIÓN | ESTADOS UNIDOS
In:
Tax Notes International v. 91, n. 2, July 9, 2018, p. 149-160
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Artículos | IEF | IEF | OP 138-Bis/2018/91/2-2 (Browse shelf) | Available | OP 138-Bis/2018/91/2-2 |
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| OP 138-Bis/2018/91/13-6 Are pension funds supplanting tax competition in Belgium? | OP 138-Bis/2018/91/2 Tax Notes International | OP 138-Bis/2018/91/2-1 The new non-territorial U.S. international tax system | OP 138-Bis/2018/91/2-2 Applying U.S. anti-money-laundering laws to foreign accounts than contain unpaid taxes | OP 138-Bis/2018/91/3 Tax Notes International | OP 138-Bis/2018/91-3 CJEU holds that German anti-treaty-shopping rule infringes EU law | OP 138-Bis/2018/91/3-1 OECD Model disclosure rules target intermediaries to prevent CRS avoidance |
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