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12166 results found
Journal Article

New European Legislation on Anti-Money Laundering

Snijder-Kuipers, B.; Pellegrin, G.; Foucher, G. de; Savigliano, A.; Schmies, C.; Locmele, K.; Bradley, E. (Emily); Velez, M.; Nunes, R. Cardoso
EUR 45 | USD 50
Journal Article

New EBA Guidelines – Management Body and AML/CFT Compliance Officer

Snijder-Kuipers, B.; Pellegrin, G.; Foucher, G. de; Savigliano, A.; Schmies, C.; Locmele, K.; Bradley, E. (Emily); Velez, M.; Nunes, R. Cardoso
EUR 45 | USD 50
Journal Article

UBO Register after ECJ’s Preliminary Ruling

Snijder-Kuipers, B.; Pellegrin, G.; Foucher, G. de; Savigliano, A.; Schmies, C.; Locmele, K.; Bradley, E. (Emily); Velez, M.; Nunes, R. Cardoso
EUR 45 | USD 50
Journal Article

An Effective and Efficient AML/CFT Framework, a Key Enabler for Protecting Our Financial System and Society as a Whole

Baggerman, K.; Bakker, A.J.
EUR 45 | USD 50
Journal Article

Recent Tax Amendments

Popa, O.
EUR 45 | USD 50
Journal Article

Recent Amendments to the Greek Shipping Tax Regime in Compliance with EU State Aid Rules

Kalampaliki, K.
EUR 45 | USD 50
Journal Article

The CBAM Transitional Phase: Advancing Compliance to the Next Level

Pehlivan, R.; Slooten, G.J. van
EUR 45 | USD 50
Journal Article

The New Tax Regime for Inbound Workers

Ronca, P.; Bracchi, A.; Barcellona, M.
EUR 45 | USD 50
Journal Article

Right To Be Paid Interest on Overpayment of Taxes in Breach of EU Law – Opinion Statement ECJ-TF 3/2023 on the CJEU Decision of 8 June 2023 in E. v. Dyrektor Izby Administracji Skarbowej we Wrocławiu (Case C-322/22)

Kofler, G.W.; García Prats, F.A.; Haslehner, W.C.; Kemmeren, E.C.C.M.; Lang, M.; Nogueira, J.F. Pinto; HJI Panayi, C.; Raventós-Calvo, S.; Richelle, I.; Rust, A.
EUR 45 | USD 50
Journal Article

BEFIT: A Blast From the Past or a Modernized Approach to Tax Simplification?

Xygka, A.
EUR 45 | USD 50
Journal Article

Head Office Taxation Rules and Simplification of Compliance Costs of SMEs

Nogueira, J.F. Pinto
EUR 45 | USD 50
Journal Article

The Interaction of the Duty to Make a Suspicious Activity Report under the Proceeds of Crime Act and the Obligation to Report under Hallmark D of DAC6 and the OECD Mandatory Disclosure Regime

Jackson, G.; Brown, H. (Harriet)
EUR 45 | USD 50
Showing 720 of 12166