International Anti-Money Laundering Regulations Through the Prism of Financial Inclusion and Competition
The last three decades have been marked by a battle with money laundering, tax evasion, and even though not strictly illegal, but no less harmful, tax avoidance after the boom in those legal and accountancy services back in the 1980s. The methods that national, international, and supranational organ...
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
University of Warsaw
2019-10-01
|
| Series: | Yearbook of Antitrust and Regulatory Studies |
| Subjects: | |
| Online Access: | https://www.yars.wz.uw.edu.pl/yars2019_12_19/75.pdf |