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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 ...

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    Author
    Zoppei, Verena (1)
    SubjectAnti-money laundering (1)
    Money laundering (1)
    Predicate crimes (1)Tax crimes (1)... View MoreDate Issued2012 (1)

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