00795nam a22001337a 4500 Organisation for Economic Cooperation and Development Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors Paris Organisation for Economic Cooperation and Development 2009 48p. 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. MONEY LAUNDERING, ILLICIT WEALTH, LOAN, TAX iffoadatabase.trustafrica.org/iff/Money Laundering Awareness.pdf CF 466 466