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“Tax evasion as a predicate offence for money laundering”

dc.contributor.advisorFernandez, Lovell
dc.contributor.authorZoppei, Verena
dc.date.accessioned2019-05-07T07:17:39Z
dc.date.available2019-05-07T07:17:39Z
dc.date.issued2012
dc.identifier.urihttp://hdl.handle.net/11394/6708
dc.descriptionMagister Legum - LLMen_US
dc.language.isoenen_US
dc.publisherUniversity of the Western Capeen_US
dc.subjectAnti-money launderingen_US
dc.subjectFinancial Action Task Force (FATF) Recommendationsen_US
dc.subjectImplementation of the FATF Recommendationsen_US
dc.subjectMoney Launderingen_US
dc.subjectOffshore financeen_US
dc.subjectPredicate crimesen_US
dc.subjectSecrecy Jurisdictionsen_US
dc.subjectTax crimesen_US
dc.subjectTax evasionen_US
dc.subjectTax Havensen_US
dc.title“Tax evasion as a predicate offence for money laundering”en_US
dc.typeThesisen_US
dc.rights.holderUniversity of the Western Capeen_US


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