International Standards on Combating Money Laundering and the Financing of Terrorism - The Terrorist - Document - PDFSEARCH.IO

First Page		Document Content
Date: 2012-02-22 00:44:18 Economy Law Financial crimes Tax evasion Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation		International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: www.qfiu.gov.qa Download Document from Source Website File Size: 1,66 MB Share Document on Facebook

	KFSI-13 Avoids Promoting Tax Evasion (2018) DocID: 1tOVm - View Document
	FROM THE HORSE’S MOUTH (Jurgen Mossack’s letters from provisional detention) Panama, 10th April, 2017. Tax Avoidance and Tax Evasion by Clients “The Panama Papers” is a press investigation labeled with a mislead DocID: 1tG4o - View Document
	Automatic Exchange of Information: An Opportunity for Developing Countries to Tackle Tax Evasion and Corruption Andres Knobel, Markus Meinzer June, 2014 DocID: 1tFav - View Document
	M PRA Munich Personal RePEc Archive Automatic Exchange of Information as the new global standard: the end of (offshore tax evasion) history? DocID: 1ty8a - View Document
	Tax Evasion and Optimal Environmental Taxes DocID: 1twYp - View Document