Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
收藏Organisation for Economic Co-operation and Development2026-04-04 收录
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https://www.oecd.org/en/publications/money-laundering-awareness-handbook-for-tax-examiners-and-tax-auditors_9789264081093-en.html
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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 ...
