Browsing Magister Legum - LLM (Public Law and Jurisprudence) by Author "Zoppei, Verena"

Now showing items 1-2 of 2

  • “Tax evasion as a predicate offence for money laundering” 

    Zoppei, Verena (University of the Western Cape, 2012)
    This paper discusses the progress of international anti-money laundering (AML) law with regard to making tax evasion a predicate offence for the crime of money laundering (ML). This paper will focus particularly on the ...

  • “Tax evasion as a predicate offence for money laundering” 

    Zoppei, Verena (University of the Western Cape, 2012)
    This paper discusses the progress of international anti-money laundering (AML) law with regard to making tax evasion a predicate offence for the crime of money laundering (ML). This paper will focus particularly on the ...