Joras Ferwerda – författare

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5 produkter

1. 

   Combating Fiscal Fraud and Empowering Regulators

   Bringing tax money back into the COFFERS

   Av Joras Ferwerda, Lucia Rossel m. fl.

   E-bok, 2021

   1632 kr

   Lägg i varukorg

   This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. Combating Fiscal Fraud and Empowering Regulators analyzes the impact of …

2. 

   Combating Fiscal Fraud and Empowering Regulators

   Bringing tax money back into the COFFERS

   Av Unger Et Al, Brigitte Unger m. fl.

   Inbunden, 2021

   1825 kr

   Lägg i varukorg

   This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations.Combating Fiscal Fraud and Empowering Regulators analyzes the impact of …

3. 

   Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

   Av Brigitte Unger, Joras Ferwerda m. fl.

   Inbunden, 2014

   1891 kr

   Lägg i varukorg

   Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money …

4. 

   Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy

   Av Ioana Deleanu, Melissa van den Broek m. fl.

   E-bok, 2014

   422 kr

   Lägg i varukorg

   Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money …

5. 

   Money Laundering in the Real Estate Sector

   Suspicious Properties

   Av Brigitte Unger, Joras Ferwerda

   Inbunden, 2011

   1684 kr

   Lägg i varukorg

   In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation within the market, difficulties in assessing the true value of a house, and the fact that the legal owner is not …