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Money Laundering and Aspects


International Journal of Tax Economics and Management



Money Laundering and Aspects

  • Volume- 3, Number- 1

Author: Shirley B. Woodson | Published on: 4 September, 2019   Page: 62-71

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Abstract
Money Laundering is a topic which is important to know. In this article, we will discuss more topics related to money laundering. We will discuss the way of laundering. We will suggest some aspects to resolve this problem. Importantly, how this can affect to others that will be revised here.

Keywords
Way; How Occur; Business; Prevention; Detection.

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Woodson, S., B. (2019), Money Laundering and Aspects. International Journal of Tax Economics and Management, 2(11), 62-71.

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    Woodson, S., B. (2019) "Money Laundering and Aspects", International Journal of Tax Economics and Management, 2(11), pp.62-71.

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    Woodson, S., B.. Money Laundering and Aspects. International Journal of Tax Economics and Management. 2019; 2(11): 62-71.

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    Woodson, S., B.. Money Laundering and Aspects. International Journal of Tax Economics and Management. 2019; 2(11): 62-71.

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    Woodson, S., B.. Money Laundering and Aspects. International Journal of Tax Economics and Management. 2019; 2(11): 62-71.

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    • Reference

    1. "AML Regulations: What You Need To Know". Comply Advantage. Retrieved 11 June 2019.
    2. International Money Laundering Information Network. Retrieved on 21 October 2011.
    3. World Bank Financial Market Integrity. Amlcft.org. Retrieved on 21 October 2011.
    4. "AML global alignment: Two steps forward, one step back" (PDF). pwc.com. PwC Financial Services Regulatory Practice, June 2015.
    5. Vishal Marria (13 September 2018). "The EU's 5th Anti-Money Laundering Directive: What Does It Mean?” Forbes. Retrieved 15 January 2019.
    6. "EUR-Lex – 52013PC0045 – EN – EUR-Lex".

    [This is an open access article distributed under the Creative Commons Attribution License which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited (CC BY 4.0).]

    Citation Format

    AK., A. (2018), Sociologic Factors and Social Structure in Preparation of Tax Acts and The Assessment of Personal Income Tax in Terms Of Suitability to Social Structure. International Journal of Tax Economics and Management, 1(1), 22-36.

    DOI

    10.35935/tax/27.7162

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    Author Details

    Shirley B. Woodson
    Department of Economics & Business Administration
    Southern University at New Orleans
    shirleywoodsonb@yahoo.com