00751nam a22001097a 4500100005800000245007500058260007100133300000900204520031100213650004800524856006900572  aOrganisation for Economic Cooperation and Development  aMoney Laundering Awareness Handbook for Tax Examiners and Tax Auditors  aParisbOrganisation for Economic Cooperation and Developmentc2009  a48p.  aThe 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.  aMONEY LAUNDERING, ILLICIT WEALTH, LOAN, TAX  uiffoadatabase.trustafrica.org/iff/Money Laundering Awareness.pdf