| 000 | 01021nab a2200253 c 4500 | ||
|---|---|---|---|
| 003 | ES-MaIEF | ||
| 005 | 20220803105120.0 | ||
| 007 | ta | ||
| 008 | 190430t2019 us ||||| |||| 00| 0|eng d | ||
| 040 |
_aES-MaIEF _bspa _cES-MaIEF |
||
| 041 | _aeng | ||
| 100 | 1 |
_aZagaris, Bruce _953691 |
|
| 245 |
_aU.S. treasury criticism of EU anti-money laundering blacklist shows cracks in financial enforcement _c by Bruce Zagaris |
||
| 260 | _c2019 | ||
| 500 | _aDisponible también en formato electrónico en la Biblioteca del IEF. | ||
| 500 | _aResumen. | ||
| 520 | _aIn this article, the author discusses the process and rationale behind the EU's anti-money laundering blacklist and the U.S. Treasury's response. | ||
| 650 | 4 |
_933461 _aBLANQUEO DE CAPITALES |
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| 650 | 4 |
_954712 _aPREVENCIÓN |
|
| 650 | 4 |
_942888 _aESTADOS UNIDOS |
|
| 650 | 4 |
_948644 _aUNION EUROPEA |
|
| 773 | 0 |
_9160221 _oOP 138-Bis/2019/93/12 _tTax Notes International _w(IEF)124525 _x 1048-3306 _g v. 93, n. 12, March 25, 2019, p. 1283-1290 |
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| 942 | _cART | ||
| 999 |
_c140538 _d140538 |
||