Organisation for Economic Cooperation and Development creator text Paris Organisation for Economic Cooperation and Development 2009 monographic 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 iffoadatabase.trustafrica.org/iff/Money Laundering Awareness.pdf