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Is tax evasion a predicate Offence?

Oliver Mitchell | 2023-06-09 02:02:30 | page views：1480
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Isabella Diaz

Studied at the University of Seoul, Lives in Seoul, South Korea.
In view of the above, although the AML Law does not explicitly refer to tax crimes as predicate offences, it is certainly arguable that tax evasion in the sense of defrauding the Cyprus Tax Department would constitute a predicate offence for AML purposes, given the "all criminal offences" approach adopted in article 5( ...May 15, 2017
2023-06-16 02:02:30
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Ava Thompson

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In view of the above, although the AML Law does not explicitly refer to tax crimes as predicate offences, it is certainly arguable that tax evasion in the sense of defrauding the Cyprus Tax Department would constitute a predicate offence for AML purposes, given the "all criminal offences" approach adopted in article 5( ...May 15, 2017
Tax Evasion Or Tax Avoidance: A Predicate Offence Under Cyprus ...
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