The Resource Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors, Organisation for Economic Co-operation and Development, (electronic resource)

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors, Organisation for Economic Co-operation and Development, (electronic resource)

Label
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
Title
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
Statement of responsibility
Organisation for Economic Co-operation and Development
Creator
Contributor
Contributor
Subject
Language
  • eng
  • eng
Summary
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. While the handbook does not detail criminal investigation methods, it does describe the nature and context of money laundering activities so that tax examiners and auditors can better understand how their contribution can assist criminal investigators in countering money laundering. Tax administrations can adapt the handbook to suit their particular circumstances and to take into account the varying roles that tax administrations have in relation to reporting unusual or suspicious transactions, receiving suspicious transaction reports and investigating money laundering offences. To aid this adaptation key areas of the handbook have been highlighted for "Country Specific Insertions". While the aim of this handbook is to raise the awareness of tax examiners and tax auditors about the possible implications of transactions or activities related to money laundering and tax crimes, the handbook is not meant to replace domestic policies and procedures
Cataloging source
FR-PaOEC
Government publication
international or intergovernmental publication
Language note
English
Literary form
non fiction
Nature of contents
dictionaries
http://bibfra.me/vocab/lite/organizationName
Organisation for Economic Co-operation and Development.
http://library.link/vocab/relatedWorkOrContributorName
Organisation for Economic Co-operation and Development
http://library.link/vocab/subjectName
Taxation
Label
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors, Organisation for Economic Co-operation and Development, (electronic resource)
Instantiates
Publication
Note
Bibliographic Level Mode of Issuance: Monograph
Antecedent source
not applicable
Carrier category
online resource
Carrier category code
cr
Content category
text
Content type code
txt
Extent
1 online resource (48 p. )
File format
multiple file formats
Form of item
online
Isbn
9789264081093
Media category
computer
Media type code
c
Other control number
10.1787/9789264081093-en
Specific material designation
remote
System control number
  • (FR-PaOEC)9789264081093-en
  • (SSID)ssj0000505092
  • (PQKBManifestationID)11310466
  • (PQKBTitleCode)TC0000505092
  • (PQKBWorkID)10484511
  • (PQKB)11287008
  • (EXLCZ)992590000000001886
Label
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors, Organisation for Economic Co-operation and Development, (electronic resource)
Publication
Note
Bibliographic Level Mode of Issuance: Monograph
Antecedent source
not applicable
Carrier category
online resource
Carrier category code
cr
Content category
text
Content type code
txt
Extent
1 online resource (48 p. )
File format
multiple file formats
Form of item
online
Isbn
9789264081093
Media category
computer
Media type code
c
Other control number
10.1787/9789264081093-en
Specific material designation
remote
System control number
  • (FR-PaOEC)9789264081093-en
  • (SSID)ssj0000505092
  • (PQKBManifestationID)11310466
  • (PQKBTitleCode)TC0000505092
  • (PQKBWorkID)10484511
  • (PQKB)11287008
  • (EXLCZ)992590000000001886

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