Too Much Information? Evaluating the Financial Intelligence Gathering Provisions of the Fourth European Union Anti-Money Laundering Directive and the Common Reporting Standard in Combatting Tax Evasion
(2019)
Book Chapter
Bourton, S. (in press). Too Much Information? Evaluating the Financial Intelligence Gathering Provisions of the Fourth European Union Anti-Money Laundering Directive and the Common Reporting Standard in Combatting Tax Evasion. In K. Benson, C. King, & C. Walker (Eds.), Assets, Crimes and the State Innovation in 21st Century Legal ResponsesTaylor & Francis (Routledge)
Browse
National Adaptations of the GDPR (2019)
Book
Bourton, S. (2019). S. Bourton, K. McCullagh, & O. Tambou (Eds.). National Adaptations of the GDPR. Blog Droit Europeen
Revisiting Dishonesty – The New Strict Liability Offence for Offshore Tax Evaders (2018)
Book Chapter
Bourton, S. (2018). Revisiting Dishonesty – The New Strict Liability Offence for Offshore Tax Evaders. In C. Monaghan, & N. Monaghan (Eds.), Financial Crime and Corporate Misconduct A Critical Evaluation of Fraud LegislationLondon: Taylor & Francis (Routledge). https://doi.org/10.4324/9781315150642
The Right to be Forgotten in Europe and Beyond/Le droit à l’oubli en Europe et au-delà (2018)
Book
Bourton, S., & Tambou, O. (Eds.). (2018). The Right to be Forgotten in Europe and Beyond/Le droit à l’oubli en Europe et au-delà. Blog Droit Europeen
HSBC and tax evasion scandal: the prosecution of white-collar criminals and the legacy of the coalition government (2015)
Journal Article
Ryder, N., & Bourton, S. (2015). HSBC and tax evasion scandal: the prosecution of white-collar criminals and the legacy of the coalition government. Criminal Lawyer, 226, 3-4