<--- Back to Details
First PageDocument Content
United States federal banking legislation / Financial regulation / Money laundering / Tax evasion / Terrorism / Separation of investment and retail banking / Economy / Law / Finance / Dubai Financial Services Authority / DoddFrank Wall Street Reform and Consumer Protection Act
Date: 2015-11-07 21:18:13
United States federal banking legislation
Financial regulation
Money laundering
Tax evasion
Terrorism
Separation of investment and retail banking
Economy
Law
Finance
Dubai Financial Services Authority
DoddFrank Wall Street Reform and Consumer Protection Act

  CABINET RESOLUTION NO. 28 OF 2007  ON THE IMPLEMENTING REGULATIONS OF FEDERAL LAW NO. 8 OF  2004 CONCERNING FINANCIAL FREE ZONES   

Add to Reading List

Source URL: www.adgm.com

Download Document from Source Website

File Size: 103,27 KB

Share Document on Facebook

Similar Documents

KFSI-13 Avoids Promoting Tax Evasion (2018)

KFSI-13 Avoids Promoting Tax Evasion (2018)

DocID: 1tOVm - View Document

FROM THE HORSE’S MOUTH (Jurgen Mossack’s letters from provisional detention) Panama, 10th April, 2017. Tax Avoidance and Tax Evasion by Clients “The Panama Papers” is a press investigation labeled with a mislead

FROM THE HORSE’S MOUTH (Jurgen Mossack’s letters from provisional detention) Panama, 10th April, 2017. Tax Avoidance and Tax Evasion by Clients “The Panama Papers” is a press investigation labeled with a mislead

DocID: 1tG4o - View Document

Automatic Exchange of Information: An Opportunity for Developing Countries to Tackle Tax Evasion and Corruption Andres Knobel, Markus Meinzer June, 2014

Automatic Exchange of Information: An Opportunity for Developing Countries to Tackle Tax Evasion and Corruption Andres Knobel, Markus Meinzer June, 2014

DocID: 1tFav - View Document

M PRA Munich Personal RePEc Archive Automatic Exchange of Information as the new global standard: the end of (offshore tax evasion) history?

M PRA Munich Personal RePEc Archive Automatic Exchange of Information as the new global standard: the end of (offshore tax evasion) history?

DocID: 1ty8a - View Document

Tax Evasion and Optimal Environmental Taxes

Tax Evasion and Optimal Environmental Taxes

DocID: 1twYp - View Document