Anti-Money-Laundering Rules — A Tax Authority’s New Best Friend

Reported by Nana Ama Sarfo In April the International Monetary Fund released a working paper explaining how tax authorities can better leverage anti-money-laundering (AML) measures to improve tax compliance and boost domestic revenue mobilization. The idea is not new, but it’s been a challenging concept for tax authorities to execute. Why? Well, tax crimes and money laundering […]