Presentation of the research on which Model of EOI (automatic, spontaneous or upon request) Europe is going to implement with Directive 2011/16 and with the FATCA agreements
Which model of exchange of information for Europe? / G. Marino. ((Intervento presentato al convegno Intercambio de Informaciòn, Delito Fiscal y Blanqueo de Capitales tenutosi a Valencia nel 2013.
Which model of exchange of information for Europe?
G. Marino
2013
Abstract
Presentation of the research on which Model of EOI (automatic, spontaneous or upon request) Europe is going to implement with Directive 2011/16 and with the FATCA agreements
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