Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
Download or Read eBook Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors PDF 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.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 48 |
| Release | : 2009-10-08 |
| ISBN-10 | : 9789264081093 |
| ISBN-13 | : 9264081097 |
| Rating | : 4/5 (93 Downloads) |
Book Synopsis Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors by : OECD
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 ...
