Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
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By:"OECD"

Published on 2009-10-08 by OECD Publishing

Placement The goal in this stage is to deposit criminal proceeds, generally cash, \u003cbr\u003e\ninto a \u003cb\u003ebank\u003c/b\u003e account at home or abroad. For this purpose, cash could be switched \u003cbr\u003e\ninto other valuables like trade goods, diamonds, gold bars or cheques. It could ...

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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 ...

This Book was ranked 31 by Google Books for keyword banking awareness.

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