This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.

Organisation for Economic Co-operation and Development40

Number of consumer fraud cases in the UK Q4 2022-Q2 2023

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金融监管数据

Number of reported consumer fraud incidents in the United Kingdom (UK) from 4th quarter 2022 to 2nd quarter 2023

Statista20

WHICH CHARACTERISTICS OF PRICE-FIXING AGREEMENTS ARE RELATED TO A GREATER DAMAGE TO CONSUMERS?

反垄断法

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ABSTRACT Despite the deterrence effect generated by antitrust laws, the fact is that many collusive agreements end up forming in the economy. An essential task is to understand how distinct market cha

DataCite Commons2022-06-07 更新40

Handbuch „Geldwäsche“ für den Innen‑ und Außendienst der Steuerverwaltung

税务审计反洗钱

金融犯罪监测

Das vorliegende Handbuch soll das Bewusstsein der Bediensteten des Innen- und Außendienstes der Steuerverwaltung hinsichtlich Geldwäsche schärfen. Es wird erläutert, wie Geldwäsche im Rahmen normaler

Organisation for Economic Co-operation and Development30