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Tax evasion and money laundering - an open and shut case

By:

Bridges, Martyn J

Material type: Text

TextPublication details: Informal Economy Research Centre LondonGB 2000Description: [10] leavesAction note:

5/24/00 JOY_D

Summary: 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.

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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.

5/24/00 JOY_D

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