Report on tax fraud and money laundering vulnerabilities involving the real estate sector
Resource Information
The work Report on tax fraud and money laundering vulnerabilities involving the real estate sector represents a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation. This resource is a combination of several types including: Work, Language Material, Books.
The Resource
Report on tax fraud and money laundering vulnerabilities involving the real estate sector
Resource Information
The work Report on tax fraud and money laundering vulnerabilities involving the real estate sector represents a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation. This resource is a combination of several types including: Work, Language Material, Books.
- Label
- Report on tax fraud and money laundering vulnerabilities involving the real estate sector
- 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
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Context of Report on tax fraud and money laundering vulnerabilities involving the real estate sectorWork of
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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/resource/58RKxGriwYA/" typeof="CreativeWork http://bibfra.me/vocab/lite/Work"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/58RKxGriwYA/">Report on tax fraud and money laundering vulnerabilities involving the real estate sector</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>
