Asia Pacific Group Published Tax Crimes Typology Report
The Asia/Pacific Group on Money Laundering and The Australian Taxation Office has published a Typologies Report on Money Laundering Associated with Tax Crimes in the Asia Pacific.
The report explores issues related to the scope of relevant FATF standards, national AML/CFT frameworks, the roles of financial intelligence units, AML/CFT supervisors, and investigative agencies.
Firms with operations in the Asia Pacific region can view the report to gain insights into the ML typologies associated with tax crimes and how laundering the proceeds of tax crimes can be tackled.
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