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The Global ETD Search service is a free service for researchers
to find electronic theses and dissertations. This service is
provided by the
Networked Digital Library of Theses and Dissertations.
Our metadata is collected from universities around the world. If you manage a university/consortium/country archive and want to be added, details can be found on the NDLTD website.
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Showing 1 to 2 of 2 (0.054 seconds)Spelling suggestions: "subject:"predicate crimes"" "subject:"predicated crimes""
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“Tax evasion as a predicate offence for money laundering”Zoppei, Verena January 2012 (has links)
Magister Legum - LLM / 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 recent amendments that the Financial Action Task Force (FATF) made to its 40 + 9 Recommendations. The FATF Recommendations are recognised as the global AML standards. The amendments to these have resulted in tax crimes being made designated offences for ML. The aim of this paper is to reconstruct the rationale behind this change and to assess the implications of bringing fiscal crimes under the AML regime.
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“Tax evasion as a predicate offence for money laundering”Zoppei, Verena January 2012 (has links)
Magister Legum - LLM
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