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Latest tips for anti-money laundering 2018

The Anti-money Laundering Office, Executive Yuan educates people on the definition of money laundering and anti-money laundering, explains modes of money laundering and common tax evasion acts, and expands the definition of criminality. It clarifies that tax evasion is not tax mitigation. It discusses the legal repercussions of tax evasion and provides other knowledge on legal matters. It reminds people that both tax evasion and money laundering are crimes, and they should not violate the related laws and orders.

Release date:2019-11-18 Last updated:2019-11-18