Criminalidad económica: Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
OECD http://www.oecd.org/ctp/exchange-of-tax-information/money-laundering-awareness-handbook.htm Publication Date: 8/10/2009 Pages: 48 Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors Money laundering is a serious threat to the legal economy and affects the integrity of financial institutions. Tax crime is one of the top three sources of dirty money. Tax administrations can play an important role in … Leer más