00740nam a22001337a 4500100001400000245007800014260003500092300000900127520032300136650005900459856006600518942000700584999001500591  aUnger, B.  aOffshore Activities and Money Laundering: Recent Findings and Challenges   aBrusselsbEuropean Unionc2017  a64p.  aThe 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.   aMoney Laundering, Tax Avoidance, Tax Evasion, Offshore  uiffoadatabase.trustafrica.org/iff/IPOL_STU(2017)595371_EN.pdf  cCF  c1018d1018