When crypto taxes and money laundering collide by Nana Ama Sarfo
By: Sarfo, Nana Ama
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Material type: 
ArticlePublisher: 2024Subject(s): CRIPTOMONEDA | INDIA | KENIA
In:
Tax Notes International v. 115, n. 9, August 26 2024, p. 1347-1349Summary: In this article, Sarfo discusses research from an Indian technology think tank suggesting that the country's anti-money-laundering rules may not be enough of a deterrent against offshore cryptocurrency investing.
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| Artículos | IEF | IEF | OP 138-Bis/2024/115/9-2 (Browse shelf) | Available | OP 138-Bis/2024/115/9-2 |
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| OP 138-Bis/2024/115/8-4 America the tax haven and its trade deficits | OP 138-Bis/2024/115/9 Tax Notes International | OP 138-Bis/2024/115/9-1 Pillar 2 perils for U.S. tax-exempt organizations | OP 138-Bis/2024/115/9-2 When crypto taxes and money laundering collide | OP 138-Bis/2024/115/9-3 Once more | OP 138-Bis/2024/115/9-4 The OECD strategy against tax crime | OP 138-Bis/2024/116/1 Tax Notes International |
In this article, Sarfo discusses research from an Indian technology think tank suggesting that the country's anti-money-laundering rules may not be enough of a deterrent against offshore cryptocurrency investing.
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