Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors is popular PDF and ePub book, written by OECD in 2009-10-08, it is a fantastic choice for those who relish reading online the Uncategoriezed genre. Let's immerse ourselves in this engaging Uncategoriezed book by exploring the summary and details provided below. Remember, Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors can be Read Online from any device for your convenience.

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors Book PDF Summary

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 ...

Detail Book of Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors PDF

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
  • Author : OECD
  • Release : 08 October 2009
  • Publisher : OECD Publishing
  • ISBN : 9789264081093
  • Genre : Uncategoriezed
  • Total Page : 48 pages
  • Language : English
  • PDF File Size : 12,5 Mb

If you're still pondering over how to secure a PDF or EPUB version of the book Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors by OECD, don't worry! All you have to do is click the 'Get Book' buttons below to kick off your Download or Read Online journey. Just a friendly reminder: we don't upload or host the files ourselves.

Get Book

Dirty Money

Dirty Money Author : Christian Leuprecht,Jamie Ferrill
Publisher : McGill-Queen's Press - MQUP
File Size : 51,6 Mb
Get Book
Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Tr...

Tax Crimes and Enforcement in the European Union

Tax Crimes and Enforcement in the European Union Author : Umut Turksen,Donato Vozza,Reinhard Kreissl,Fanou Rasmouki
Publisher : Oxford University Press
File Size : 51,5 Mb
Get Book
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. I...