| 000 -LEADER | |
|---|---|
| fixed length control field | 01257nam a22001577a 4500 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| ISBN | ISBN 978-92-823-9170-9 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Loannides, I. |
| 245 ## - TITLE STATEMENT | |
| Title | The Inclusion of Financial Services in EU Free Trade and Association Agreements: Effects on Money Laundering, Tax Evasion and Avoidance |
| 250 ## - EDITION STATEMENT | |
| Edition statement | Ex-Post Impact Assessment |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | London |
| Name of publisher | European Parliamentary Research Services |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 275p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This Ex-Post Impact Assessment, prepared at the request of the Committee on International Trade (INTA), addresses the implementation and effects of the inclusion of financial services in existing EU free trade and association agreements (FTAs) and, in particular, their impact on money laundering, tax evasion and avoidance. It examines the effects of the ‘Panama Papers’ leaks, assesses the consequences of tax evasion and money laundering and their link to trade in Africa, and evaluates the implementation of the EU-Central America Association Agreement. Finally, it provides a synthesis of the key findings and recommendations presented in the annexed study. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Tax Evasion and Avoidance, Money Laundering, Trade |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/The inclusion of financial.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.