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Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors / Organisation for Economic Co-operation and Development

Contributor(s): Resource type: Ressourcentyp: Buch (Online)Book (Online)Language: English Publisher: Paris : OECD Publishing, 2009Description: 1 Online-Ressource (90 p.)ISBN:
  • 9789264717404
Subject(s): DOI: DOI: 10.1787/abb43fc8-enOnline resources: Summary: Financial crimes, including tax evasion, money laundering, and terrorist financing undermine jurisdictions’ political and economic interests and pose a serious threat to national security. Tax crime is a key source of dirty money and as such, tax authorities have a central role to play in identifying and reporting money laundering and terrorist financing. The purpose of this handbook is to raise the awareness level of tax examiners, auditors, and investigators, of their role in combatting these illegal activities.Other editions: Parallele Sprachausgabe: Indicatoren van witwassen en terrorismefinanciering Handboek voor medewerkers van de Belastingdienst; Parallele Sprachausgabe: Handbuch Geldwäsche und Terrorismusfinanzierung für den Innen- und Außendienst der Steuerverwaltung; Parallele Sprachausgabe: Manuel de sensibilisation au blanchiment de capitaux et au financement du terrorisme à l'intention des contrôleurs des impôts; Parallele Sprachausgabe: Lavado de activos y financiación del terrorismo : Manual para inspectores y auditores fiscalesPPN: PPN: 1907000313Package identifier: Produktsigel: ZDB-13-SOC-ebook | ZDB-13-SOC
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