The Organisation for Economic Co-operation and Development (OECD) has published a handbook to assist tax practitioners detect and deter money laundering.
The Money Laundering Awareness Handbook provides guidance in identifying money laundering during the conduct of normal tax audits and describes the nature of money laundering activities so that tax examiners and auditors can better understand how their contribution can assist criminal investigators in countering money laundering.
The handbook is available here.
