المؤلفون: Buttigieg, Christopher P.¹, Efthymiopoulos, Christos²

المصدر: Law & Financial Markets Review. Mar2019, Vol. 13 Issue 1, p30-40. 11p.

مصطلحات موضوعية: *ASSETS (Accounting), *ASSET management, *CRYPTOGRAPHY, *CRYPTOCURRENCIES, LAW & legislation, DIGITAL asset management

المؤلفون: Pavlidis, George¹ g.pavlidis@nup.ac.cy

المصدر: Journal of Money Laundering Control. 2017, Vol. 20 Issue 2, p150-158. 9p.

مصطلحات موضوعية: *ASSETS (Accounting), *COMMERCIAL crimes, LAW & legislation

مصطلحات جغرافية: SWITZERLAND

المؤلفون: Degesys, Robertas¹ robertas.degesys@lt.blslawfirm.com

المصدر: European Taxation. Jul2014, Vol. 54 Issue 7, p331-334. 4p.

مصطلحات موضوعية: *ASSETS (Accounting), *SAVINGS, *INVESTORS, *INVESTMENT of public funds, *INVESTMENT of private equity funds, LAW & legislation

مصطلحات جغرافية: LITHUANIA

المؤلفون: Nieminen, Martti¹ martti.nieminen@uta.fi

المصدر: European Taxation. Jul2014, Vol. 54 Issue 7, p325-329. 5p.

مصطلحات موضوعية: *ASSETS (Accounting), *INCOME tax, *BUSINESS tax, LAW & legislation, ANTI-discrimination laws, PERMANENT establishments (Taxation)

مصطلحات جغرافية: UNITED States

المؤلفون: López, Hugo López¹ hugo.lopez@unavarra.es

المصدر: European Taxation. Jun2014, Vol. 54 Issue 6, p235-239. 5p.

مصطلحات موضوعية: *TAXATION, *ASSETS (Accounting), *BUSINESS tax, *TAX laws, LAW & legislation, EUROPEAN Union law

مصطلحات جغرافية: SPAIN

المؤلفون: PRATT, DAVID A.¹

المصدر: Journal of Pension Benefits: Issues in Administration. Summer2014, Vol. 21 Issue 4, p11-17. 7p.

مصطلحات موضوعية: *ASSETS (Accounting), *PENSION plan terminations, *ACTIONS & defenses (Law), LAW & legislation, UNITED States district courts

الشركة/الكيان: PENSION Benefit Guaranty Corp. , ASAHI Tec Corp.

المؤلفون: Dennis-Escoffier, Shirley¹

المصدر: Journal of Corporate Accounting & Finance (Wiley). Jan/Feb2014, Vol. 25 Issue 2, p85-88. 4p.

مصطلحات موضوعية: *ASSETS (Accounting), *INDUSTRIAL costs, LAW & legislation, CORPORATE finance laws, SPARE parts

الشركة/الكيان: UNITED States. Internal Revenue Service

المؤلفون: Bonham, Andrew¹ abonham@cswan.com

المصدر: Canadian Tax Journal / Revue Fiscale Canadienne. 2012, Vol. 60 Issue 2, p305-354. 50p.

مصطلحات موضوعية: *ASSETS (Accounting), LAW & legislation, TAXATION of Americans in foreign countries, UNITED States tax laws, AMERICANS, STATUTES, COURTS

مصطلحات جغرافية: CANADA, UNITED States

المؤلفون: Sproat, Peter A.¹ peter.sproat@uws.ac.uk

المصدر: Journal of Money Laundering Control. 2009, Vol. 12 Issue 4, p392-405. 14p. 2 Charts.

مصطلحات موضوعية: *ASSETS (Accounting), LAW & legislation, MONEY laundering policy, LAW enforcement, BRITISH law

مصطلحات جغرافية: UNITED Kingdom

المؤلفون: Buskey, Lynn A., Ryan, Robert H.

المصدر: Asset Protection Journal. Autumn2001, Vol. 3 Issue 3, p51. 10p.

مصطلحات موضوعية: *ASSETS (Accounting), *TAXATION, LAW & legislation

مصطلحات جغرافية: BAHAMAS

الشركة/الكيان: UNITED States. Internal Revenue Service