The Resource Money laundering and terrorist financing awareness handbook for tax examiners and tax auditors

Money laundering and terrorist financing awareness handbook for tax examiners and tax auditors

Label
Money laundering and terrorist financing awareness handbook for tax examiners and tax auditors
Title
Money laundering and terrorist financing awareness handbook for tax examiners and tax auditors
Subject
Language
eng
Summary
Financial crimes, including tax evasion, money laundering, and terrorist financing undermine jurisdictions' political and economic interests and pose a serious threat to national security. Tax crime is a key source of dirty money and as such, tax authorities have a central role to play in identifying and reporting money laundering and terrorist financing. The purpose of this handbook is to raise the awareness level of tax examiners, auditors, and investigators, of their role in combatting these illegal activities. This Handbook is an update of OECD's 2009 Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors. This update enhances the 2009 publication with additional chapters such as "Indicators on Charities and Foreign Legal Entities" and "Indicators on Cryptocurrencies" relating to money laundering. In a separate chapter, the increasing threat of terrorism is addressed by including indicators of terrorist financing
Former title
Money laundering awareness handbook for tax examiners and tax auditors
Geographic coverage
International
Index
no index present
Language note
English
Literary form
non fiction
http://library.link/vocab/subjectName
  • OECD
  • money laundering
  • tax authorities
  • audit
  • illegal activity
Label
Money laundering and terrorist financing awareness handbook for tax examiners and tax auditors
Instantiates
Publication
Extent
86 p.
Label
Money laundering and terrorist financing awareness handbook for tax examiners and tax auditors
Publication
Extent
86 p.

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
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