| AML | Anti-money laundering |
| EOI | Exchange of information |
| FATF | Financial Action Task Force |
| FIU | Financial Intelligence Unit |
| GST | Goods and Services Tax |
| MLAT | Mutual Legal Assistance Treaty |
| OECD | Organisation for Economic Co-operation and Development |
| STR | Suspicious Transaction Report |
| TFTC | Task Force on Tax Crimes and Other Crimes |
| TIEA | Tax Information Exchange Agreement |
| UNODC | United Nations Office on Drugs and Crime |
| VAT | Value Added Tax |
Fighting Tax Crime – The Ten Global Principles, Second Edition
