This study provides a number of case studies that illustrate how the international trade system has been exploited by criminal organisations. It also presents the results of a survey gathering information on the current practices of more than thirty countries in fighting money laundering. This...

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools that are available for effective detection and...

This report is based on four main sources: an extensive literature review, the analysis of theanswers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop andsubsequent consultation with the football sector. Results to the questionnaire were obtained in October...

The Caribbean Rim Investment Initiative (CRII) promotes a co-operative approach between countries of Central America and the Caribbean, the OECD and other international organisations with the objective of enhancing investment opportunities. This book, which contains the reports for Costa Rica,...