Full text: Tax crime as predicate offence to money laundering

Reference list 
Brandl, Rainer, c/o LeitnerLeitner, Linz/Wien/Zürich, Steuerdelikte als Vortaten für Geldwäsche in 
Österreich, presentation given at the 12" AML/CFT Conference in Zürich entitled “ Aktuelle 
Entwicklungen in der Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung”, organised 
by Kunz Compliance, Bern, www.compliance.ch. 
Bülte, Jens, „Finanzverbrechen als Vortaten der Geldwäscherei“, presentation given at the 17^ confer- 
ence on financial criminal law, Linz, Austria, on March 8, 2012. 
Burke, Edmund. Miscellaneous Writings. E. J. Payne, ed. Indianapolis, in: Liberty Fund, Inc., 1990. 
Library of Economics and Liberty [Online] available from 
http://www.econlib.org/library/LFBooks/Burke/brkS W v4c1 html. 
Commission de Surveillance du Secteur Financier (CSSF), Luxembourg, Circular 15/609, available 
from 
http://www.cssf.lu/fileadmin/files/Lois reglements/Circulaires/Blanchiment terrorisme/cssf15 609en 
  
g.pdf. 
Dannecker, Gerhard, c/o University of Heidelberg, Germany, Steuerdelikte als Vortaten für die 
Geldwüsche in Deutschland, presentation given at the 12" AML/CFT Conference in Zürich entitled 
* Aktuelle Entwicklungen in der Bekámpfung der Geldwascherei und der Terrorismusfinanzierung”, 
organised by Kunz Compliance, Bern, www.compliance.ch. 
Egmont Group of Financial Intelligence Units operational guidance for FIU activities and the ex- 
change of information, dated October 28, 2013, publicly available on the Egmont Group website at 
http://Www.egmontgroup.org/library/egmont-documents 
European Parliament, Report on the proposal for a directive of the European Parliament and of the 
Council on the prevention of the use of the financial system for the purpose of money laundering and 
terrorist financing, dated February 28, 2014, A7-0150/2014 (COM(2013)0045 — C7-0032/2013 - 
2013/0025(COD)), available from http://www.europarl.europa.eu/sides/getDoc.do?pubRefz- 
//EP//NONSGML+REPORT+A7-2014-0150+0+DOC+PDF+V0//EN 
  
58
	        

Note to user

Dear user,

In response to current developments in the web technology used by the Goobi viewer, the software no longer supports your browser.

Please use one of the following browsers to display this page correctly.

Thank you.