EU Charter of Fundamental Rights of the European Union

OFFICIAL JOURNAL OF THE EUROPEAN UNION - 7 Jun, 2016

You May Also Like

EU Methodology for identifying high-risk third countries under Directive (EU) 2015/849

https://ec.europa.eu/info/sites/info/files/business_economy_euro/banking_and_finance/documents/200507-anti-money-laundering-terrorism-financing-action-plan-methodology_en.pdf

Tilis
Tilis

EE Inside scandal-rocked Danske Estonia and the shell-company ‘factories’ that served it

https://www.icij.org/investigations/fincen-files/inside-scandal-rocked-danske-estonia-and-the-shell-company-factories-that-served-it/?utm_source=ICIJ&utm_campaign=d21f826dea-0923_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-d21f826dea-82447353

Tilis
Tilis

WB Elite Capture of Foreign Aid Evidence from Offshore Bank Accounts

http://documents.worldbank.org/curated/en/493201582052636710/pdf/Elite-Capture-of-Foreign-Aid-Evidence-from-Offshore-Bank-Accounts.pdf

Tilis
Tilis