Offshore Activities and Money Laundering: Recent Findings and Challenges Unger, B. Money Laundering, Tax Avoidance, Tax Evasion, Offshore The paper provides an overview of global trends in money laundering, techniques used and the involvement of offshore centres in facilitating illicit financial flows through, for example, tax avoidance, tax evasion and money laundering. The paper also highlight on anti-money laundering policies in the European Union. Brussels European Union 2017 2017 Text 64p. iffoadatabase.trustafrica.org/iff/IPOL_STU(2017)595371_EN.pdf