Ngā mōhiohio ngā hinonga me pūrongo i ngā mahi horoi moni Information for anti-money laundering reporting entities

This factsheet helps reporting entities for AML/CFT (Anti-Money Laundering and Countering Financing Terrorism) understand the relationship between tax evasion, tax fraud and money laundering.

It gives examples and red flags for reporting entities to look out for.

It also has some general tax information.