Gros, Daniel. and Hu, Weinian (2018) From UK customs fraud to Danish money laundering: lessons for Brexit and the EU. CEPS Commentary, 11 October 2018. [Policy Paper]
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Official URL: https://www.ceps.eu/publications/uk-customs-fraud-...
Abstract
Serious lapses by national authorities have recently come to the fore, ranging from customs fraud in the UK to money laundering through Danish banks operating in Estonia. These incidents are symptoms of a wider issue which needs to be tackled.
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| Item Type: | Policy Paper |
|---|---|
| Subjects for non-EU documents: | Countries > Denmark Countries > U.K. EU policies and themes > Policies & related activities > economic and financial affairs > general |
| Subjects for EU documents: | UNSPECIFIED |
| EU Series and Periodicals: | UNSPECIFIED |
| EU Annual Reports: | UNSPECIFIED |
| Series: | Series > Centre for European Policy Studies (Brussels) > CEPS Commentaries |
| Depositing User: | Phil Wilkin |
| Official EU Document: | No |
| Language: | English |
| Date Deposited: | 12 Oct 2018 09:40 |
| Number of Pages: | 2 |
| Last Modified: | 12 Oct 2018 09:40 |
| URI: | http://aei.pitt.edu/id/eprint/94574 |
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