| 000 -LEADER | |
|---|---|
| fixed length control field | 00740nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Unger, B. |
| 245 ## - TITLE STATEMENT | |
| Title | Offshore Activities and Money Laundering: Recent Findings and Challenges |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Brussels |
| Name of publisher | European Union |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 64p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The paper provides an overview of global trends in money laundering, techniques used and the involvement of offshore centres in facilitating illicit financial flows through, for example, tax avoidance, tax evasion and money laundering. The paper also highlight on anti-money laundering policies in the European Union. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Tax Avoidance, Tax Evasion, Offshore |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/IPOL_STU(2017)595371_EN.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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