Panama Papers to hasten AML cooperation

• Autores: Danielle Myles
• Localización: International financial law review, ISSN-e 0262-6969, Vol. 35, Nº. 19 (5/16/2016), 2016
• Idioma: inglés
• Texto completo no disponible (Saber más ...)
• Resumen

  • The Libor and forex scandals have laid the groundwork for quicker and stronger enforcement of the hoard of violations to be exposed by the Panama Papers