Money Laundering, Terrorist Financing and Financial Crime
Sunday, June 16, 2019
READ NEW OECD MONEY LAUNDERING AND TERRORIST FINANCING AWARENESS HANDBOOK
The Organization for Economic Cooperation and Development (OECD) has published a Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiner and Tax Auditors.This 90-page white paper may be accessed here.
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