The Resource Report on tax fraud and money laundering vulnerabilities involving the real estate sector

Report on tax fraud and money laundering vulnerabilities involving the real estate sector

Label
Report on tax fraud and money laundering vulnerabilities involving the real estate sector
Title
Report on tax fraud and money laundering vulnerabilities involving the real estate sector
Creator
Subject
Language
eng
Summary
This report contains information on the tax evasion and money laundering vulnerabilities associated with the real estate sector. The information contained in the report was provided by 18 countries represented in the Sub-Group in response to a questionnaire that was sent to delegates in July 2006. Apart from providing a useful overview of the key tax evasion and money laundering issues and risks associated with the real estate sector, the report is also intended to provide practical guidance to tax authorities that are seeking to implement or refine strategies to effectively address these risks
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 fraud
  • immovable property
Label
Report on tax fraud and money laundering vulnerabilities involving the real estate sector
Instantiates
Publication
Extent
23 p.
Label
Report on tax fraud and money laundering vulnerabilities involving the real estate sector
Publication
Extent
23 p.

Library Locations

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