Tax evasion and money laundering - an open and shut case
Bridges, Martyn J.
Tax evasion and money laundering - an open and shut case - LondonGB Informal Economy Research Centre 2000 - [10] leaves
Focuses on the application of the money laundering legislation to the proceeds of domestic and foreign tax evasion. Looks at the practical implications if the proceeds of domestic and foreign tax evasion are coverd by the money laundering legislation. Includes the UK government's position.
11.01.02 B8512
Tax evasion and money laundering - an open and shut case - LondonGB Informal Economy Research Centre 2000 - [10] leaves
Focuses on the application of the money laundering legislation to the proceeds of domestic and foreign tax evasion. Looks at the practical implications if the proceeds of domestic and foreign tax evasion are coverd by the money laundering legislation. Includes the UK government's position.
11.01.02 B8512