EGMONT GROUP: MONEY LAUNDERING OF SERIOUS TAX CRIMES

The Egmont Group of FIU has released a public version of the Information Exchange Working Group (IEWG) public bulletin on “Money Laundering of Serious Tax Crimes: Enhancing Financial Intelligence Units’ Detection Capacities and Fostering Information Exchange”.  This is a product of a programme launched by Egmont Group in July 2019.  Its state purpose is to present key lessons, best practices, and representative case examples to help enhance the fight against money laundering of serious tax crimes both at the national and international levels.  The information in the bulletin should assist with establishing national strategies and to facilitate effective cooperation between FIU, tax authorities and tax practitioners.  It is said that it should also assist reporting entities to better detect money laundering of serious tax crimes

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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