logo

Illicit Financial Flows out of Africa Database

Normal view MARC view ISBD view

Offshore Activities and Money Laundering: Recent Findings and Challenges

by Unger, B.
Published by : European Union (Brussels) Physical details: 64p.
Subject(s): Money Laundering, Tax Avoidance, Tax Evasion, Offshore
Year: 2017
Read Full Text:
Tags from this library: No tags from this library for this title.
No physical items for this record

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.

There are no comments for this item.

Log in to your account to post a comment.

Click on an image to view it in the image viewer