Organisation for Economic Cooperation and Development
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
- Paris Organisation for Economic Cooperation and Development 2009
- 48p.
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 that are available for effective detection and deterrence.
