Global financial information, compliance incentives and terrorist funding-Reference-Cited by-同舟云学术

Global financial information, compliance incentives and terrorist funding

Published:2004-06 Issue:2 Volume:20 Page:387-401
ISSN:0176-2680
Container-title:European Journal of Political Economy
language:en
Short-container-title:European Journal of Political Economy

Author:

FitzGerald Valpy

Publisher

Elsevier BV

Subject

Political Science and International Relations,Economics and Econometrics

Reference24 articles.

1. The need for efficient international financial regulation and the role of a global supervisor;Alexander;Journal of Money Laundering Control,2001

2. Why pay more? Corporate tax avoidance through transfer pricing in OECD countries;Bartelsman,2000

3. Financial intermediation and delegated monitoring;Diamond;Review of Economic Studies,1984

4. Proposal for a Council Directive to Ensure a Minimum of Effective Taxation of Savings Income in the Form of Interest Payments within the Community (598PC0295);EC,1998

5. Offshore banking: an analysis of micro- and macro-prudential issues;Errico,1998

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1. Money laundering and financial stability: does adverse publicity matter?;Journal of Financial Regulation and Compliance;2021-11-12

2. CATASTROPHIC BEASTS AND HOW TO STUDY THEM: RESEARCHING ILLICIT FINANCIAL ACTIVITIES IN INTERNATIONAL POLITICAL ECONOMY;Bingöl Üniversitesi İktisadi ve İdari Bilimler Fakültesi Dergisi;2021-10-04

3. Terrorist Financing via Money Transfer Systems;European Journal of Crime, Criminal Law and Criminal Justice;2021-09-13

4. Terrorism and international economic policy;European Journal of Political Economy;2021-09

5. El derecho comercial: de la regulación al compliance;Estudios Socio-Jurídicos;2020-07-02