01257nam a22001577a 4500020002700000100001800027245014000045250003000185260005900215300001000274520067100284650005500955856006901010942000701079999001301086  aISBN 978-92-823-9170-9  aLoannides, I.  aThe Inclusion of Financial Services in EU Free Trade and Association Agreements: Effects on Money Laundering, Tax Evasion and Avoidance  aEx-Post Impact Assessment  aLondonbEuropean Parliamentary Research Servicesc2016  a275p.  aThis 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.  aTax Evasion and Avoidance, Money Laundering, Trade  uiffoadatabase.trustafrica.org/iff/The inclusion of financial.pdf  cCF  c656d656