Are Tax Evasion Offences Predicate Offences for Money-Laundering Offences?

Alldridge, P 2001. Are Tax Evasion Offences Predicate Offences for Money-Laundering Offences? Journal of Money Laundering Control 4 (4) , pp. 350-359. 10.1108/eb027286

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Abstract

The G7 finance ministers, at a meeting in London on 8th May, 1998, called for international action to enhance the capacity of anti-money-laundering systems to deal effectively with tax-related crimes, with a view to achieving the following objectives: the extension of suspicious transaction reporting to money laundering related to tax offences; the permission to money-laundering authorities to the greatest extent possible to pass information to their tax authorities to support the investigation of tax-related crimes; and the communication of such information to other jurisdictions in ways which would allow its use by tax authorities.

Item Type:	Article
Date Type:	Publication
Status:	Published
Schools:	Law
Publisher:	Emerald
ISSN:	1368-5201
Last Modified:	22 Feb 2013 03:57
URI:	https://orca.cardiff.ac.uk/id/eprint/24752

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