The Resource Report on identity fraud : tax evasion and money laundering vulnerabilities
Report on identity fraud : tax evasion and money laundering vulnerabilities
Resource Information
The item Report on identity fraud : tax evasion and money laundering vulnerabilities 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 identity fraud : tax evasion and money laundering vulnerabilities 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
- 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
- Language
- eng
- Extent
- 17 p.
- Label
- Report on identity fraud : tax evasion and money laundering vulnerabilities
- Title
- Report on identity fraud : tax evasion and money laundering vulnerabilities
- 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
- Extent
- 17 p.
- Label
- Report on identity fraud : tax evasion and money laundering vulnerabilities
- Extent
- 17 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-identity-fraud--tax-evasion-and-money/DvphfsiiC8U/" 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-identity-fraud--tax-evasion-and-money/DvphfsiiC8U/">Report on identity fraud : tax evasion and money laundering vulnerabilities</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-identity-fraud--tax-evasion-and-money/DvphfsiiC8U/" 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-identity-fraud--tax-evasion-and-money/DvphfsiiC8U/">Report on identity fraud : tax evasion and money laundering vulnerabilities</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>
