U.S. treasury criticism of EU anti-money laundering blacklist shows cracks in financial enforcement by Bruce Zagaris
By: Zagaris, Bruce
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Material type: 
ArticlePublisher: 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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| Artículos | IEF | IEF | OP 138-Bis/2019/93/12-1 (Browse shelf) | Available | OP 138-Bis/2019/93/12-1 |
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| OP 138-Bis/2019/93/11-4 Huijbrechts | OP 138-Bis/2019/93/1-2 Barbados changed its international financial service laws | OP 138-Bis/2019/93/12 Tax Notes International | OP 138-Bis/2019/93/12-1 U.S. treasury criticism of EU anti-money laundering blacklist shows cracks in financial enforcement | OP 138-Bis/2019/93/12-2 Nigerian transfer pricing safe harbor provisions revisited | OP 138-Bis/2019/93/1-3 Sauvage | OP 138-Bis/2019/93/1-4 The Italian high-net-worth individual tax regime in practice |
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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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