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Keywords: Information exchange
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 383–394.
Published: 25 May 2023
...Abhiyan Upadhyay Purpose The purpose of this paper is to understand the financial opaqueness established through offshore businesses and financial secrecy through the requirements of information exchanges, and their deadly combination for facilitating money-laundering activities and tax evasion...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (1): 17–33.
Published: 07 January 2014
.... Money laundering Financial crime Illicit flows Income tax Tax evasion Tax gap Information exchange Tax amnesty Tax crime © Emerald Group Publishing Limited 2014 According to the latest available FIC Annual Report, 2010/2011, it commenced with focused analysis to identify...
