Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors (Korean)

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits.

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Qué hay que saber sobre el blanqueo de capitales. Guía para el control fiscal.

El propósito de esta guía es mejorar el conocimiento que los funcionarios que realizan el control fiscal tienen del blanqueo de capitales. Da orientaciones para identificar el blanqueo de capitales en el curso de las inspecciones ordinarias.

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Handbuch „Geldwäsche“ Für Den Innen- Und Aussendienst Der Steuerverwaltung

Das vorliegende Handbuch soll das Bewusstsein der Bediensteten des Innen- und Außendienstes hinsichtlich Geldwäsche schärfen. Es wird erläutert, wie Geldwäsche im Rahmen normaler Steuerprüfungen erkannt werden kann.

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The OECD Bribery Awareness Handbook for Tax Examiners

The OECD Bribery Awareness Handbook for Tax Examiners with information on the various bribery techniques used and the tools to detect and identify bribes.

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

This handbook aims to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools that are available for effective detection and deterrence. &l

Also Available

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits.