| 000 -LEADER | |
|---|---|
| fixed length control field | 00795nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Organisation for Economic Cooperation and Development |
| 245 ## - TITLE STATEMENT | |
| Title | Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Paris |
| Name of publisher | Organisation for Economic Cooperation and Development |
| Year of publication | 2009 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 48p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | 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. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | MONEY LAUNDERING, ILLICIT WEALTH, LOAN, TAX |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Money Laundering Awareness.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.