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並前往https://www.oecd.org/ctp/exchange-of-tax-information/money-laundering-awareness-handbook-for-tax-examiners-and-tax-auditors.pdf

Money Laundering Awareness Handbook for Tax Examiners ...

Real estate, loans and trade based money laundering are preferred methods for criminals to launder the proceeds of crime and tax fraud. These are described.

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