Tax evasion and money laundering - an open and shut case
Bridges, Martyn J.
creator
text
LondonGB
Informal Economy Research Centre
2000
monographic
[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.
5/24/00 JOY_D
11.01.02 B8512