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U.S. treasury criticism of EU anti-money laundering blacklist shows cracks in financial enforcement by Bruce Zagaris

By: Zagaris, Bruce.
Material type: ArticleArticlePublisher: 2019Subject(s): BLANQUEO DE CAPITALES | PREVENCIÓN | ESTADOS UNIDOS | UNION EUROPEA In: Tax Notes International v. 93, n. 12, March 25, 2019, p. 1283-1290Summary: 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.
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OP 138-Bis/2019/93/12-1 (Browse shelf) Available OP 138-Bis/2019/93/12-1

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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.

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