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Money Laundering and Terrorist Financing Awareness ...
Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax AuditorsMoney Launderingand Terrorist FinancingAwareness Handbookfor Tax Examinersand Tax Auditors Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors PUBE This document, as well as any data and any map included herein, are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. This document was approved by the Committee on Fiscal Affairs on 10 June 2019 and prepared for publication by the OECD Secretariat.
administrations have reporting unusual or suspicious transactions, receiving in terms of suspicious transaction reports, and investigating money laundering and terrorist financing offences. Doing so can strengthen the ability of tax examiners and auditors to identify and report
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