00740nam a22001337a 4500 Unger, B. Offshore Activities and Money Laundering: Recent Findings and Challenges Brussels European Union 2017 64p. 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. Money Laundering, Tax Avoidance, Tax Evasion, Offshore iffoadatabase.trustafrica.org/iff/IPOL_STU(2017)595371_EN.pdf CF 1018 1018