The Resource Report on identity fraud : tax evasion and money laundering vulnerabilities

Report on identity fraud : tax evasion and money laundering vulnerabilities

Label
Report on identity fraud : tax evasion and money laundering vulnerabilities
Title
Report on identity fraud : tax evasion and money laundering vulnerabilities
Creator
Subject
Language
eng
Summary
The report compiles the common methods of identity fraud encountered and the sectors at risk and the few attempts so far to quantify those risks. It sets out the detection strategies that countries have adopted and importantly provides a listing of red flag indicators which countries can use in training tax auditors. The report gives examples of information resources and describes the investigation approaches adopted by a number of countries. The report gives illustrative case studies to aid comprehension and give practical guidance to tax authorities that are seeking to implement or refine their strategies to effectively address the risks of identity fraud. This report provides the results of a survey of the 19 countries which are members of the Sub-Group on Tax Crimes and Money Laundering to assess the tax crime and money laundering vulnerabilities associated with identity fraud
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
  • money laundering
  • tax evasion
Label
Report on identity fraud : tax evasion and money laundering vulnerabilities
Instantiates
Publication
Extent
17 p.
Label
Report on identity fraud : tax evasion and money laundering vulnerabilities
Publication
Extent
17 p.

Library Locations

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      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932