Amended Proposal for a Council Decision on the Signing, on Behalf of the European Union, and Provisional Application of the Cooperation Agreement Between the European Union and Its Member States, of the One Part, and the Principality of Liechtenstein, of the Other Part, to Combat Fraud and Any Other Illegal Activity to the Detriment of Their Financial Interests and to Ensure Exchange of Information on Tax Matters PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Amended Proposal for a Council Decision on the Signing, on Behalf of the European Union, and Provisional Application of the Cooperation Agreement Between the European Union and Its Member States, of the One Part, and the Principality of Liechtenstein, of the Other Part, to Combat Fraud and Any Other Illegal Activity to the Detriment of Their Financial Interests and to Ensure Exchange of Information on Tax Matters PDF full book. Access full book title Amended Proposal for a Council Decision on the Signing, on Behalf of the European Union, and Provisional Application of the Cooperation Agreement Between the European Union and Its Member States, of the One Part, and the Principality of Liechtenstein, of the Other Part, to Combat Fraud and Any Other Illegal Activity to the Detriment of Their Financial Interests and to Ensure Exchange of Information on Tax Matters by Commission of the European Communities. Download full books in PDF and EPUB format.
Author: Commission of the European Communities
Publisher:
ISBN:
Category :
Languages : en
Pages : 38
Get Book Here
Book Description
Author: Commission of the European Communities
Publisher:
ISBN:
Category :
Languages : en
Pages : 38
Get Book Here
Book Description
Author: Union européenne. Agence des droits fondamentaux
Publisher:
ISBN: 9789292393298
Category : Computer security
Languages : en
Pages : 209
Get Book Here
Book Description
The aim of this handbook is to raise awareness and improve knowledge of data protection rules in European Union and Council of Europe member states by serving as the main point of reference to which readers can turn. It is designed for non-specialist legal professionals, judges, national data protection authorities and other persons working in the field of data protection.
Author: Martijn F. Nouwen
Publisher:
ISBN: 9789087227074
Category : Business enterprises
Languages : en
Pages : 601
Get Book Here
Book Description
This book analyses the functioning and effectiveness of the diplomatic EU Code of Conduct Group in tackling harmful tax competition in the European Union.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1451933592
Category : Social Science
Languages : en
Pages : 310
Get Book Here
Book Description
A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African and long-standing arrangements with the larger Asian economies. Additionally, Mauritius intends to offer new products in Islamic financial services and wealth management. The investigative and prosecutorial authorities have the necessary powers to execute their respective functions.
Author: Council of Europe. Directorate of Legal Affairs
Publisher:
ISBN:
Category : Treaties
Languages : en
Pages : 128
Get Book Here
Book Description
Author: Robert Howse
Publisher: Studies on International Courts and Tribunals
ISBN: 1108424473
Category : Law
Languages : en
Pages : 547
Get Book Here
Book Description
2.2 Procedural Rules and Issues
Author: Lyndel V. Prott
Publisher: UNESCO
ISBN: 9231041282
Category : Business & Economics
Languages : en
Pages : 465
Get Book Here
Book Description
This Compendium gives an outline of the historical, philosophical and ethical aspects of the return of cultural objects (e.g. cultural objects displaced during war or in colonial contexts), cites past and present cases (Maya Temple Facade, Nigerian Bronzes, United States of America v. Schultz, Parthenon Marbles and many more) and analyses legal issues (bona fide, relevant UNESCO and UNIDROIT Conventions, Supreme Court Decisions, procedure for requests etc.). It is a landmark publication that bears testament to the ways in which peoples have lost their entire cultural heritage and analyses the issue of its return and restitution by providing a wide range of perspectives on this subject. Essential reading for students, specialists, scholars and decision-makers as well as those interested in these topics.
Author: Sandra Booysen
Publisher: Cambridge University Press
ISBN: 1107145147
Category : Business & Economics
Languages : en
Pages : 431
Get Book Here
Book Description
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1451815085
Category : Social Science
Languages : en
Pages : 203
Get Book Here
Book Description
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Author: OECD
Publisher: OECD Publishing
ISBN: 9789264107236
Category :
Languages : en
Pages : 228
Get Book Here
Book Description
This handbook provides guidance for the assessment teams and the reviewed jurisdictions that are participating in the Global Forum on Transparency and Exchange of Information for Tax Purposes (the “Global Forum”) peer reviews and non-member reviews.
