Browsing by Author "Zoppei, Verena"
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“Tax evasion as a predicate offence for money laundering”
Zoppei, Verena (University of the Western Cape, 2012)This paper discusses the progress of international anti-money laundering (AML) law with regard to making tax evasion a predicate offence for the crime of money laundering (ML). This paper will focus particularly on the ... -
“Tax evasion as a predicate offence for money laundering”
Zoppei, Verena (University of the Western Cape, 2012)This paper discusses the progress of international anti-money laundering (AML) law with regard to making tax evasion a predicate offence for the crime of money laundering (ML). This paper will focus particularly on the ...