Archive: European Financial Services Law

Showing 1 to 10 of 29 entries

	Title
1999-12-01	A united approach to cross border investigations into financial crime – the adoption of abus de bien sociaux Author (Person): Johnstone, Peter Series Details: European Financial Services Law Vol.6, Nos.11-12, November-December 1999, p310-313 Published: December 1999 (Last update: 01/12/1999)
1999-10-01	EU action to combat money laundering Author (Person): Murray, Fiona Series Details: European Financial Services Law Vol.6, No.10, October 1999, p272-276 Published: October 1999 (Last update: 01/10/1999)
1999-06-01	Russian organised crime – a millennium threat to legitimate European markets Author (Person): Johnstone, Peter \| Jones, Mark Series Details: European Financial Services Law Vol.6, No.6, June 1999, p207-209 Published: June 1999 (Last update: 01/06/1999)
1999-06-01	WTO Agreement versus the EC fiscal aid regime: impact on direct taxation Author (Person): Luja, Raymond H. C. Series Details: European Financial Services Law Vol.6, No.1, January 1999, p207-225 Published: June 1999 (Last update: 01/06/1999)
1999-05-01	A united approach to cross border investigations into financial crime – the adoption of abus de biens sociaux Author (Person): Johnstone, Peter Series Details: European Financial Services Law Vol.6, No.5, May 1999, p168-171 Published: May 1999 (Last update: 01/05/1999)
1999-04-01	Money laundering, tax and the criminal law Author (Person): Brindle, Michael Series Details: European Financial Services Law Vol.6, No.4, April 1999, p136-142 Published: April 1999 (Last update: 01/04/1999)
1999-03-01	Why business executives in third countries and non-participating Member States should pay attention to the introduction of the Euro Author (Person): Cordero, Richard Series Details: European Financial Services Law Vol.6, No.3, March 1999, p93-100 Published: March 1999 (Last update: 01/03/1999)
1999-03-01	Money-laundering in comparative law Author (Person): Riffault, Jacqueline Series Details: European Financial Services Law Vol.6, No.3, March 1999, p101-109 Published: March 1999 (Last update: 01/03/1999)
1999-02-01	Restitution of EU companies under Article 215(2)EC and integration theory Author (Person): Stefanou, Constantin \| Xanthaki, Helen Series Details: European Financial Services Law Vol.6, No.2, February 1999, p58-66 Published: February 1999 (Last update: 01/02/1999)
1999-01-01	An EU success story? The regulation of foreign public limited companies in Greece, France and Italy Author (Person): Xanthaki, Helen Series Details: European Financial Services Law Vol.6, No.1, January 1999, p7-18 Published: 1999 (Last update: 01/01/1999)