Belgium's new anti - money - laundering legislation international risk Arnaud Lecocq, Gerd D. Goyvaerts
By: Lecocq, Arnaud
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Contributor(s): Goyvaerts, Gerd D.
Material type: 
ArticlePublisher: 2007Subject(s): BLANQUEO DE CAPITALES | FRAUDE FISCAL | CONTROL | BÉLGICA | LEGISLACION | COMENTARIOS
In:
Tax planning international review v. 34, n. 11, November 2007, p. 15-19
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| IEF | OP 804/2007/11-4 (Browse shelf) | Available | OP 804/2007/11-4 |
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| OP 804/2007/11-1 Qatar | OP 804/2007/11-2 Foreign government investments in U.S. funds | OP 804/2007/11-3 Common consolidated corporate tax base | OP 804/2007/11-4 Belgium's new anti - money - laundering legislation | OP 804/2007/11-5 Taxing inbound investments in Germany | OP 804/2007/11-6 Amurta decision further shapes the European dividend tax landscape | OP 804/2007/1-2 The Netherlands |
Resumen.
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