Appropriate Measures to Use Money Laundering Prevention as an Antidote to Tax Evasion
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Appropriate Measures to Use Money Laundering Prevention as an Antidote to Tax Evasion

        

Appropriate Measures to Use Money Laundering Prevention as an Antidote to Tax Evasion

Logo for Appropriate Measures to Use Money Laundering Prevention as an Antidote to Tax Evasion
Money laundering, which is closely linked with tax evasion and informal trade, is facilitated by the poorly regulated financial institutions of "mafia nations". These nations make billions of dollars by laundering money and giving safe haven to drug dealers and corrupt politicians, allowing them to transfer money globally. Money laundering prevention policies require financial institutions to periodically update their customer's personal information. Furthermore, they attemp to match tax and... More
Material Type: Open Journal-Article
Technical Format: PDF
Date Added to MERLOT: March 02, 2011
Date Modified in MERLOT: August 07, 2014
Authors:
Submitter: Howard Kuan

Details

  • Reviewed by members of Editorial board for inclusion in MERLOT.
    Editor Review (not reviewed)
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Primary Audience: College Upper Division, Graduate School, Professional
Mobile Compatibility: Not specified at this time
Language: English
Cost Involved: unsure
Source Code Available: unsure
Accessiblity Information Available: unsure
Creative Commons: unsure

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