The Resource Report on abuse of charities for money laundering and tax evasion
Report on abuse of charities for money laundering and tax evasion
Resource Information
The item Report on abuse of charities for money laundering and tax evasion represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.This item is available to borrow from 1 library branch.
Resource Information
The item Report on abuse of charities for money laundering and tax evasion represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.
This item is available to borrow from 1 library branch.
- Summary
- This report describes the common methods of the abuse of charities in 19 countries, sets out the detection strategies that countries have adopted and compiles the red flag indicators that will help tax staff identify suspicious transactions when processing tax returns and carrying out audits. The report gives illustrative case studies to aid comprehension and to raise the awareness of tax authorities about the potential abuse of charities in their countries
- Language
- eng
- Extent
- 65 p.
- Label
- Report on abuse of charities for money laundering and tax evasion
- Title
- Report on abuse of charities for money laundering and tax evasion
- Language
- eng
- Summary
- This report describes the common methods of the abuse of charities in 19 countries, sets out the detection strategies that countries have adopted and compiles the red flag indicators that will help tax staff identify suspicious transactions when processing tax returns and carrying out audits. The report gives illustrative case studies to aid comprehension and to raise the awareness of tax authorities about the potential abuse of charities in their countries
- Geographic coverage
- International
- Index
- no index present
- Language note
- English
- Literary form
- non fiction
- http://bibfra.me/vocab/lite/organizationName
- Centre for Tax Policy and Administration
- http://library.link/vocab/subjectName
-
- charities
- money laundering
- tax evasion
- Label
- Report on abuse of charities for money laundering and tax evasion
- Extent
- 65 p.
- Label
- Report on abuse of charities for money laundering and tax evasion
- Extent
- 65 p.
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Report-on-abuse-of-charities-for-money-laundering/YdY4q6t0Y-k/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Report-on-abuse-of-charities-for-money-laundering/YdY4q6t0Y-k/">Report on abuse of charities for money laundering and tax evasion</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Report-on-abuse-of-charities-for-money-laundering/YdY4q6t0Y-k/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Report-on-abuse-of-charities-for-money-laundering/YdY4q6t0Y-k/">Report on abuse of charities for money laundering and tax evasion</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
