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10 items
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    Crime and Globalisation Publications

    03 July 2006
    Article

    Publications by TNI's Crime and Globalisation Project

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    Crime & Globalisation Links

    01 August 2006
    Article
     
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    Money Laundering, Tax Evasion and Financial Regulation

    11 June 2007

    money-laundering2The seminar looked at the effectiveness of the Anti Money Laundering (AML) regime that has been built over the past two decades, and the more recent attempts by states and international organisations to control tax evasion, capital flight and curb tax avoidance and harmful tax competition. Despite the impressive paper framework the AML regime appears to be not very effective.

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    Expert Seminar on Money Laundering, Tax Evasion and Financial Regulation

    15 June 2007
    Report

    How effective is the Anti Money Laundering (AML) regime that has been built over the past two decades, and the more recent attempts by states and international organisations to control tax evasion, capital flight and curb tax avoidance and harmful tax competition?

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    Global Enforcement Regimes

    17 November 2005
    Article
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    Publicaciones del programa Crimen y Globalización

    15 February 2008
    Article

    Publicaciones del programa Crimen y Globalización (actualizadas hasta febrero de 2008).

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    Regímenes mundiales de control

    14 February 2007
    Article
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    Money Laundering: Related websites and documents

    Drugs and Democracy
    17 November 2005
    Article

    Useful links on money laundering and drugs

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    Enlaces de Crimen y Globalización

    14 February 2007
    Article