Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
Author :
Publisher : OECD Publishing
Total Pages : 48
Release :
ISBN-10 : 9789264081093
ISBN-13 : 9264081097
Rating : 4/5 (097 Downloads)
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Book Synopsis Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors by : OECD

Download or read book Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors written by OECD and published by OECD Publishing. This book was released on 2009-10-08 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools ...


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