The Impact of Financial Services in EU Free Trade and Association Agreements on Money Laundering, Tax Evasion and Elusion

Wybe Th. Douma; Onur Güven; Davor Jancic; Luca Pantaleo; Steffen van der Velde; Olha O. Cherednychenko; Heinrich B. Winter

doi:10.2861/868389

The Impact of Financial Services in EU Free Trade and Association Agreements on Money Laundering, Tax Evasion and Elusion

Wybe Th. Douma, Onur Güven, Davor Jancic, Luca Pantaleo, Steffen van der Velde, Olha O. Cherednychenko, Heinrich B. Winter

Public Trust and Public Law

Research output: Book/Report › Report › Professional

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Translated title of the contribution	De consequenties van financiele dienstverlening als gevolg van EU vrijhandels- en associatieovereenkomsten voor witwassen, belastingontduiking en -ontwijking
Original language	English
Publisher	European Union
Commissioning body	European Parliamentary Research Service (EPRS) for the Committee on International Trade (INTA)
Number of pages	271
ISBN (Print)	978-92-823-9170-9
DOIs	https://doi.org/10.2861/868389
Publication status	Published - 1-Sep-2016

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10.2861/868389

EPRS_STUDY ASSER GRONINGEN VERSION

Cite this

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title = "The Impact of Financial Services in EU Free Trade and Association Agreements on Money Laundering, Tax Evasion and Elusion",

author = "Douma, {Wybe Th.} and Onur G{\"u}ven and Davor Jancic and Luca Pantaleo and {van der Velde}, Steffen and Cherednychenko, {Olha O.} and Winter, {Heinrich B.}",

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AU - Douma, Wybe Th.

AU - Güven, Onur

AU - Jancic, Davor

AU - Pantaleo, Luca

AU - van der Velde, Steffen

AU - Cherednychenko, Olha O.

AU - Winter, Heinrich B.

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PB - European Union

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