Themes with lists of keywords
27 document(s) found.
Law and policy / Eu-directive
Recovery of state aid; a comparative law study (full text available only in Dutch)
This study addressed alledged violation of European regulations on state aid. The recovery of state aid has to be carried out...
Competition as a consequence of legislation
Euroshore; protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime
Value-added tax fraud in the European Union
Questions addressed in this project included: What are the existing control mechanisms and how do they operate? What public...
Vallue-added tax fraud within the European Union; pilot study
This research project, to a certain degree, aims at filling the knowledge gap concerning organized business crime by...