Go to:
Logótipo
Você está em: Start » Publications » View » Shareholders Loans: A simple method of Money laundering
Publication

Shareholders Loans: A simple method of Money laundering

Title
Shareholders Loans: A simple method of Money laundering
Type
Academic Work
Year
2015
Authors
Alves, Jorge
(Author)
Other
The person does not belong to the institution. The person does not belong to the institution. The person does not belong to the institution. Without AUTHENTICUS Without ORCID
Scientific classification
CORDIS: Social sciences > Economics > Management studies > Financial management
FOS: Social sciences > Economics and Business
Other information
Subject: Working Paper OBEGEF nº 40
Language: English
Type (Professor's evaluation): Scientific
License type: Click to view license CC BY-NC
Documents
File name Description Size
wp040 Shareholders loans: a simple method of money laundering 220.90 KB
Related Publications

Of the same authors

Subfacturação e suprimentos: duas faces da mesma moeda? Estudo para o caso português (2009)
Article in International Conference Proceedings Book
Moreira, José António C.; Alves, Jorge
Modelos de Accruals e Variações no Financiamento das Empresas: Consequências para a Estimação dos Accruals Discricionários (2013)
Article in International Conference Proceedings Book
Moreira, José António C.; Alves, Jorge
Corporate Financing Changes: Consequences for Discretionary Accruals Estimation (2015)
Article in International Conference Proceedings Book
Alves, Jorge; Moreira, José António C.

Of the same scientific areas

Accounting in Agriculture: Disclosure practices of listed firms (2014)
Academic Work
Patrícia Teixeira Lopes; Rute Gonçalves
Introdução: a empresa e a contabilidade (v2015, revista e aumentada) (2015)
Educational Publication
Moreira, José António C.
Economic Profit e Gestão Baseada no Valor (2020)
Educational Publication
Jorge Farinha

See all (22)

Recommend this page Top
Copyright 1996-2024 © Faculdade de Medicina da Universidade do Porto  I Terms and Conditions  I Acessibility  I Index A-Z  I Guest Book
Page created on: 2024-07-22 at 18:29:07
Acceptable Use Policy | Data Protection Policy | Complaint Portal | Política de Captação e Difusão da Imagem Pessoal em Suporte Digital