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

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 February 2001

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.

Citation

Alldridge, P. (2001), "Are Tax Evasion Offences Predicate Offences for Money‐Laundering Offences?", Journal of Money Laundering Control, Vol. 4 No. 4, pp. 350-359. https://doi.org/10.1108/eb027286

Publisher

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MCB UP Ltd

Copyright © 2001, MCB UP Limited