Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors
收藏Organisation for Economic Co-operation and Development2026-02-07 收录
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https://www.oecd.org/en/publications/money-laundering-and-terrorist-financing-awareness-handbook-for-tax-examiners-and-tax-auditors_abb43fc8-en.html
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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...
