AML/CFT APPROACHES TO TAX EVASION IN PAYMENT INSTITUTIONS.
- Published in:
- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 185, doi. 10.4467/22996834flr.21.028.14448
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- Publication type:
- Article
Works matching IS 22996834 AND DT 2021 AND VI 23 AND IP 3
Results: 12
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EVOLUTION OF PUBLIC FINANCE IN SELECTED COUNTRIES.
- Published in:
- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 163, doi. 10.4467/22996834flr.21.027.14447
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- Article
3
LEGAL STATUS OF THE FINANCIAL OMBUDSMAN IN THE EUROPEAN UNION - RISKS AND CHALLENGES.
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- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 145, doi. 10.4467/22996834flr.21.026.14446
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- Publication type:
- Article
4
THE ORIGINS AND EVOLUTION OF DEPOSIT BANKING ACTIVITIES - ANALYSIS OF THE LITERATURE.
- Published in:
- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 128, doi. 10.4467/22996834flr.21.025.14445
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- Publication type:
- Article
5
REFORM OF THE EU'S OWN REVENUES AND COVERING THE EXPENDITURES INCURRED BY THE CORONA CRISIS.
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- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 115, doi. 10.4467/22996834flr.21.024.14444
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- Article
6
TOWARDS AN INTEGRATION OF THE LEGAL NORMS OF THE WTO AND THE EU.
- Published in:
- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 95, doi. 10.4467/22996834flr.21.023.14443
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- Publication type:
- Article
7
ALTERNATIVE PROCEDURES FOR SETTLING TAX DISPUTES.
- Published in:
- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 77, doi. 10.4467/22996834flr.21.022.14442
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- Publication type:
- Article
8
THE ONLINE AGE: THE SHIFT FROM TRADITIONAL BANKING TO ONLINE BANKING IN THE UK AND ITS EFFECT ON APPLIED REGULATIONS.
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- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 63, doi. 10.4467/22996834flr.21.021.14441
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- Article
9
SELECTED ASPECTS OF THE GENERATION OF TAX LIABILITY IN THE FIELD OF MARITIME ACTIVITIES OF TAXABLE PERSONS.
- Published in:
- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 47, doi. 10.4467/22996834flr.21.020.14440
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- Article
10
FINAL REGIME OF THE VALUE ADDED TAX IN THE EUROPEAN UNION AND THE SLOVAK REPUBLIC.
- Published in:
- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 29, doi. 10.4467/22996834flr.21.019.14439
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- Article
11
PERMISSIBLE RESTRICTIONS OF BANK SECRECY FOR TAX CONTROL PURPOSES IN THE LEGAL SYSTEM OF THE RUSSIAN FEDERATION.
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- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 19, doi. 10.4467/22996834flr.21.018.14438
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- Publication type:
- Article
12
WAYS OF MOBILIZING FUNDS FROM THE POPULATION BY MUNICIPALITIES: FOREIGN AND RUSSIAN EXPERIENCE.
- Published in:
- Financial Law Review (2299-6834), 2021, v. 23, n. 3, p. 1
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- Publication type:
- Article