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1. International mechanisms and standards to prevent money laudering and global terrorism financing through offshore jurisdictions under the prism of fiscal efficiency

Author

Pignatti, Luísa Hoff Portieri and Lobo, Carlos Baptista

Subjects
Branqueamento de capitais, Direito financeiro, AML, Financiamento do terrorismo, Eficiência fiscal, Centros financeiros offshore, Teses de mestrado - 2020, CFT, Direito fiscal, Direito Financeiro e Fiscal
Abstract

Submitted by Maria João Antunes (mariajoao@fd.ul.pt) on 2020-10-09T11:14:11Z No. of bitstreams: 1 ulfd144244_tese.pdf: 1020509 bytes, checksum: b6b796ee02c9a86da556985da40f4e2b (MD5) Made available in DSpace on 2020-10-09T11:14:47Z (GMT). No. of bitstreams: 1 ulfd144244_tese.pdf: 1020509 bytes, checksum: b6b796ee02c9a86da556985da40f4e2b (MD5) Previous issue date: 2020-07-27

Published
2020

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