Current affiliation: South African Revenue ServiceSubject: Business & ManagementPrimary location: South Africa
Published in:Journal of Money Laundering ControlPublication date:2013-05-03
Published in:Journal of Money Laundering ControlPublication date:2014-01-07
Tax crimes are viewed as one of the top three sources of laundered money. An understanding of the underlying predicate offence – tax evasion – may ...
Published in:Journal of Financial CrimePublication date:2016-10-03
How broad is the whole of government approach supposed to be?