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                    [Title] => BIR wants tax evasion classified as predicate crime under AML
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The Bureau of Internal Revenue (BIR), is pushing for the inclusion of tax evasion in the list of so-called predicate crimes under the Anti Money Laundering Law.
                    [DatePublished] => 2011-12-16 00:00:00
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                    [AuthorName] => Iris Gonzales
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FINANCIAL INTEGRITY AND ECONOMIC DEVELOPMENT

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abtest

BIR wants tax evasion classified as predicate crime under AML

By Iris Gonzales | December 16, 2011 - 12:00am

The Bureau of Internal Revenue (BIR), is pushing for the inclusion of tax evasion in the list of so-called predicate crimes under the Anti Money Laundering Law.

Business