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

Authors :: Pignatti, Luísa Hoff Portieri
Lobo, Carlos Baptista
Source :: Repositório Científico de Acesso Aberto de Portugal, Repositório Científico de Acesso Aberto de Portugal (RCAAP), instacron:RCAAP
Publication Year :: 2020
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

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

Language :: English
Database :: OpenAIRE
Journal :: Repositório Científico de Acesso Aberto de Portugal, Repositório Científico de Acesso Aberto de Portugal (RCAAP), instacron:RCAAP
Accession number :: edsair.od......3056..67fb570319dc3963a4de0d906711b1ad

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