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 launde

This handbook provides guidance on how to recognise indicators of possible bribery or corruption in the course of regular tax examinations and audits.

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,

This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdo

During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been ev