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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. Please cite this publication as: OECD (2019), Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors, OECD, Paris.
Resources on Money Laundering 85 Resources on Terrorist Financing 85 FIGURES Figure 1. Overview of money laundering 17 Figure 2. Terrorist financing process 22 Figure 3. Money laundering versus Terrorist financing: Comparing the models 25 Figure 4. Foreign debit/credit cards 36 Figure 5. The business at first glance 41 Figure 6.
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