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9 research outputs found

A Critical Analysis of the Anti-Money Laundering Measures Adopted by BitGold Inc.

Author: B Wallace
Bitgold &apos
Bitgold &apos
Bitgold &apos
Ehi Eric Esoimeme
Fatf &apos
Inc Bitgold
Inc Bitgold
Inc Bitgold
Loma Vista
See Blockchain
Publication venue: 'Elsevier BV'
Publication date: 01/01/2015
Field of study

Cartelizing Taxes: Understanding the OECD’s Campaign Against 'Harmful Tax Competition'

Author: Alex Barker
Andrew P. Morriss
Cameron
Cheryl Arvidson
Christians
Christians
Christians
David R Cameron
Diane M Ring
E U The
Fatf See
Fsb See
Gavin Hinks
Geoffrey Garrett
Gordon
Halimi
Henrik Uterwedde
Jarle Trondal
Jean Eaglesham
John Deacon
John Kirton
Jonathan See
Kraemer
Lotta Moberg
M Richard
Michel Boutillier
O&apos
Oecd Council
Oecd See
Oecd See
Oecd See
Oecd See
Oecd See
Oecd See
Oecd See
Oecd See
Oecd See
Oecd See
Oecd See
Oecd See
Primarolo Group
Rev
Richard Woodward
Ronen Palan
S Bruno
See
See Andrew
See E G Willard
See Kubosova
See Oecd
See Paul Sweeney
See Sharman
See Sharman
See Sharman
See Sharman
See Sharman
See Sharman
See Sharman
See Sharman
Serge Halimi
Sharman
Sharman
Sharman Supra Note
Supra Sharman
Sweeney
Tax Justice Network
The Nixon
The Oecd
The Oecd
Vivien A Schmidt
Walter Story
Wesley Gibbings
White
William V Roth
Publication venue: 'Elsevier BV'
Publication date: 01/01/2011
Field of study

Transparency, Tax and Human Rights

Author: A Oecd
Australian Treasury
Australian Treasury
B J Bondi
B Malkin
B Schmid
Country-By-Country Oecd
D Kocieniewski
Drahos Braithwaite
E G See
E G See
Fatf See
G20
Ibid
Ibid
Ibid
Ibid
Ibid
Ibid
Ibid
Imf See
K Devos
K Devos
K Van Kersbergen
M Petrie
M Stewart
Miranda Stewart
N H Buchanan
P Whiteford
S Picciotto
Van Kampen
Publication venue: 'Elsevier BV'
Publication date: 01/01/2018
Field of study

It takes two to tango: international financial regulation and offshore centres

Author: Alessandro Portolano
Basel Committee on Banking Supervision
Donato Masciandaro
Fazio A.
Fazio A.
Financial Action Task Force (FATF)
Grandy C.
Hayek F. A.
Masciandaro D.
Olson M.
Pardolesi R.
Portolano A.
Romano
Romano
Romano R.
See
See
The Federalist No.
Williamson O.
Williamson O.
Publication venue: 'Emerald'
Publication date
Field of study

A New Strategy for Reducing the Threat of Dangerous day Sales to Global Security and the Economy

Author: Aaron Katersky
Antone Gonsalves
Assoc
Barack Obama
C F R
Carlos Id
Chin-Hao Huang
Chris Evans
Chris Kanaracus
Collins
Comm
Dan Goodin
Dan Kaplan
Dinah See
E G See
E G See
E G See
E G See
Ellen Nakashima
Fatf See
Fleming See Ryan
Gallagher
Gallagher
Gary W Sutton
Goldsmith
Goldsmith
Guy See
Id
Id
Id
Id
Id
Id
Id
J Ronald
Jack Goldsmith
Jeffrey D Neuburger
John Reed
Josh Rogin
Katersky
Kenneth S Blazejewski
Laurianne Mclaughlin
Lemos
Leyla Bige
Mark Hosenball &amp
Mary L Rev
Michael Riley
Michele Golabek-Goldman
Michiko Kakutani
Ministry The Wassenaar Arrangement
P C See
Participating States
Paul Stockton &amp
Pol&apos
Public Statement
Ryan W Neal
See Chris Borgen
See Fleming
See Gary
See James Plitt
See Kathryn
See Off
See Pierluigi Paganini
Stew Magnuson
Tim Lloyd
U S Catch-All Controls
Wassenaar Arrangement
William J Broad
Publication venue: 'Elsevier BV'
Publication date: 01/01/2014
Field of study

Collegial Rule-Implementation: Peer Reviews in Global Administrative Law

Author: &amp
&amp
&amp
&amp
&amp
&amp
&amp
&amp
&amp
&amp
Abbott
Abram Chayes &amp
Afrimap
Alec Stone Sweet &amp
Andrew Guzman
Anne Van Aaken
Anne-Marie Slaughter
Anne-Marie Slaughter
Anne-Marie Slaughter
Anne-Marie Slaughter Burley
Anthea See
Austin See
Benedict Kingsbury
Benedict Sabel &amp
Benedict See
Carmine Di Noia &amp
Cf
Cf Ford
Charles Sabel &amp
Christian Tietje
D&apos
D&apos
Daniel Terris
Dimitropoulos
E Donald See
E G See
E G See
E G See
F Charles
F Charles
F Chittharanjan
Fatf See
Fsb Fsb
Georgios Dimitropoulos
Georgios Dimitropoulos
H Robert
Iaea
Id
Id
Interdisciplinary
J Int&apos
J Raz
Jana Von Stein
Jenny S Martinez
Jonathan See
Judith Cf
Karen J Alter
Karen J Alter
Keohane
Koh
Koh
Koh Harold Hongju
Koh Harold Hongju
Koh Harold Hongju
L Hous
L J Ind
Lehtonen
Lehtonen
Martha Finnemore
Martin According
Melissa A Waters
N Maccormick
O Robert
O&apos
Okezie Chukwumerije
Oona A Hathaway
Oona A Hathaway
Oran R Young
Pagani
Pagani
Philipp Dann
R John
R Laurence
R Wasserstrom
Ravi See
Robert O Gr�inne De B�rca
Robert O Keohane
Roberta Romano
Ryan Goodman
Ryan Goodman
Ryan Goodman &amp
Sabino Cassese
See
See Alexander Wendt
See Anthony
See Charles
See Eric Helleiner
See Gr�inne De B�rca
See Koh
See Mark Kantor
See Myres
See Philipp Dann
See Ruth
See See Salzman
See Sungjoon Cho
See Thomas Laker
See Trakman
See Washington
Supra Austin
Thomas Vesting
Thomas Vesting
Von Stein
W C Bradford
W Michael Reisman
W See
Washington
Publication venue: 'Elsevier BV'
Publication date: 01/01/2011
Field of study

Prosecutorial challenges in freezing and forfeiting proceeds of transnational crime and the use of international asset sharing to promote international cooperation

Author: Although
Anthony Smellie
At
Austin v United States 113 S T 2801
Flack
Following
For
le In
Most FATF
Per Mr Stan Morris
Roth W.
See
The
This
Williams
Publication venue: 'Emerald'
Publication date
Field of study

The Evolution of the EU Law Against Criminal Finance: The 'Hardening' of FATF Standards within the EU

Author: &amp
Aml/Cft Fourth
Aml/Cft Fourth
Aml/Cft Fourth
Aml/Cft Third
Anne-Marie Slaughter
Antonio F Perez
Arianna Vedaschi
Borlini
C- Case
C- Case
Charter
Fatf See
Francesco Montanaro
Hartmut Rosa
Id
Id
Id
Id
Id
Id
Id
Id
Id
Id
Id
Id
Id
Id
Id
Id
Id
Jan Komarek
Jyske Bank
Langlois
Leonardo Sergio Borlini
Michel See
Mitsilegas
Oreste See
Peter Brice
See Jan Klabbers
Sol Picciotto
The Ila
Publication venue: 'Elsevier BV'
Publication date: 01/01/2017
Field of study

The Identity Challenge in Finance: From Analogue Identity to Digitized Identification to Digital KYC Utilities

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