| 000 -LEADER | |
|---|---|
| fixed length control field | 00939nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | GIABA |
| 245 ## - TITLE STATEMENT | |
| Title | Tax Fraud and Money Laundering in West Africa: A Human and Economic Development Perspective |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Senegal |
| Name of publisher | GIABA |
| Year of publication | 2013 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 55p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The purpose of this study is to enhance understanding of the relationship between tax fraud and money laundering and its corresponding impact on human and economic development in West Africa. The ultimate goal for GIABA is to use the findings of this study to determine the methods, techniques and trends in tax evasion and money laundering in the region so as to enable Member States incorporate such emerging issues into their respective AML/CFT frameworks. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering ,Corruption, Taxes |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org /iff/tax_fraud_and_money_laundering_in_west_africa_–_a_human_and_economic_development_perspective.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.