Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
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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