In-depth analysis evaluating the legal, political and institutional framework concerning offshore practices related to tax evasion, money laundering and tax transparency in the Overseas Countries and Territories (OCTs) of the Kingdom of the Netherlands, as defined in Annex II of the Treaty on the Functioning of the European Union (TFEU), and the relations of the Kingdom of the Netherlands with those OCTs

H.E. Bröring; Olha O. Cherednychenko; Herman Hoogers; Gohar Karapetian

In-depth analysis evaluating the legal, political and institutional framework concerning offshore practices related to tax evasion, money laundering and tax transparency in the Overseas Countries and Territories (OCTs) of the Kingdom of the Netherlands, as defined in Annex II of the Treaty on the Functioning of the European Union (TFEU), and the relations of the Kingdom of the Netherlands with those OCTs

H.E. Bröring, Olha O. Cherednychenko, Herman Hoogers, Gohar Karapetian

Public Trust and Public Law

Research output: Chapter in Book/Report/Conference proceeding › Chapter › Professional

Original language	English
Title of host publication	Tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories
Subtitle of host publication	Ex-Post Impact Assessment
Place of Publication	Brussels
Publisher	European Parliamentary Research Service
Pages	93-144
Number of pages	52
ISBN (Print)	978-92-846-0819-5
Publication status	Published - Apr-2017

Cite this

Bröring, H. E., Cherednychenko, O. O., Hoogers, H., & Karapetian, G. (2017). In-depth analysis evaluating the legal, political and institutional framework concerning offshore practices related to tax evasion, money laundering and tax transparency in the Overseas Countries and Territories (OCTs) of the Kingdom of the Netherlands, as defined in Annex II of the Treaty on the Functioning of the European Union (TFEU), and the relations of the Kingdom of the Netherlands with those OCTs. In Tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories: Ex-Post Impact Assessment (pp. 93-144). [Annex II] European Parliamentary Research Service.

Bröring, H.E. ; Cherednychenko, Olha O. ; Hoogers, Herman ; Karapetian, Gohar. / In-depth analysis evaluating the legal, political and institutional framework concerning offshore practices related to tax evasion, money laundering and tax transparency in the Overseas Countries and Territories (OCTs) of the Kingdom of the Netherlands, as defined in Annex II of the Treaty on the Functioning of the European Union (TFEU), and the relations of the Kingdom of the Netherlands with those OCTs. Tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories: Ex-Post Impact Assessment. Brussels : European Parliamentary Research Service, 2017. pp. 93-144

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Bröring, HE , Cherednychenko, OO , Hoogers, H & Karapetian, G 2017, In-depth analysis evaluating the legal, political and institutional framework concerning offshore practices related to tax evasion, money laundering and tax transparency in the Overseas Countries and Territories (OCTs) of the Kingdom of the Netherlands, as defined in Annex II of the Treaty on the Functioning of the European Union (TFEU), and the relations of the Kingdom of the Netherlands with those OCTs. in Tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories: Ex-Post Impact Assessment., Annex II, European Parliamentary Research Service, Brussels , pp. 93-144.

In-depth analysis evaluating the legal, political and institutional framework concerning offshore practices related to tax evasion, money laundering and tax transparency in the Overseas Countries and Territories (OCTs) of the Kingdom of the Netherlands, as defined in Annex II of the Treaty on the Functioning of the European Union (TFEU), and the relations of the Kingdom of the Netherlands with those OCTs. / Bröring, H.E.; Cherednychenko, Olha O.; Hoogers, Herman ; Karapetian, Gohar.

Tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories: Ex-Post Impact Assessment. Brussels : European Parliamentary Research Service, 2017. p. 93-144 Annex II.

Research output: Chapter in Book/Report/Conference proceeding › Chapter › Professional

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AU - Bröring, H.E.

AU - Cherednychenko, Olha O.

AU - Hoogers, Herman

AU - Karapetian, Gohar

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BT - Tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories

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Bröring HE , Cherednychenko OO , Hoogers H , Karapetian G. In-depth analysis evaluating the legal, political and institutional framework concerning offshore practices related to tax evasion, money laundering and tax transparency in the Overseas Countries and Territories (OCTs) of the Kingdom of the Netherlands, as defined in Annex II of the Treaty on the Functioning of the European Union (TFEU), and the relations of the Kingdom of the Netherlands with those OCTs. In Tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories: Ex-Post Impact Assessment. Brussels : European Parliamentary Research Service. 2017. p. 93-144. Annex II

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