Money Laundering & Tax Evasion – The State of Play – 17 April
Tax evasion and other tax crimes are closely linked to the separate crime of Money Laundering. Over the years, there has been a greater emphasis of these crimes and their correlation. Dr Rakele Cini will be delivering a session on the link between these two crimes and certain recent regulatory changes that have been put into effect. In the second part of the presentation, Dr. Sarah Rausi shall tackle the topic from a taxation angle with a specific focus on red flags and typologies.
Seminar Description
Tax evasion and other tax crimes are closely linked to the separate crime of Money Laundering. Over the years, there has been a greater emphasis of these crimes and their correlation. Dr Rakele Cini will be delivering a session on the link between these two crimes and certain recent regulatory changes that have been put into effect. In the second part of the presentation, Dr. Sarah Rausi shall tackle the topic from a taxation angle with a specific focus on red flags and typologies.
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