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Articles 1 - 6 of 6
Full-Text Articles in Comparative and Foreign Law
Improvements To Combat Money Laundering And Terrorist Financing: A Comparative View Of Spain And The United States, William Byrnes
Improvements To Combat Money Laundering And Terrorist Financing: A Comparative View Of Spain And The United States, William Byrnes
William H. Byrnes
No abstract provided.
Exchange Of Information: Fatca, Gatca, Beps, In The Context Of Latin America, William Byrnes
Exchange Of Information: Fatca, Gatca, Beps, In The Context Of Latin America, William Byrnes
William H. Byrnes
No abstract provided.
Intergovernmental Agreements & Automatic Exchange With The Usa: Is This The End Of The United States As The World’S Largest Offshore Centre?, William Byrnes
Intergovernmental Agreements & Automatic Exchange With The Usa: Is This The End Of The United States As The World’S Largest Offshore Centre?, William Byrnes
William H. Byrnes
No abstract provided.
Categorization Of Trusts By Fatca And The Intergovernmental Agreements, William Byrnes
Categorization Of Trusts By Fatca And The Intergovernmental Agreements, William Byrnes
William H. Byrnes
No abstract provided.
Consequences For The Accidental (Latin) American And Us Reciprocal Automatic Exchange, William Byrnes
Consequences For The Accidental (Latin) American And Us Reciprocal Automatic Exchange, William Byrnes
William H. Byrnes
No abstract provided.
The Compliance Costs To Business And Government Versus The Expected Revenue Collection For The Overlapping Compliance Regimes Of The Usa (And Their Applicability To South Africa), William Byrnes
William H. Byrnes
No abstract provided.