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APG 1. Home 2. About 3. Documents 4. Projects 5. Events 6. News 7. Blog 8. Links 9. Log In 10. Register 1. Members & Observers MEMBERS & OBSERVERS 1. Members 2. Observers 3. Members & Observers News Enquiries for Members & Observers 2. FATF & FSRB FINANCIAL ACTION TASK FORCE & FATF-STYLE REGIONAL BODIES 1. Financial Action Task Force on Money Laundering 2. FATF Recommendations and Assessment Methodology 3. All FATF Publications 4. FATF-Style Regional Bodies (FSRBs) 5. FATF & FSRB News Enquiries for FATF & FSRB 3. Technical Assistance & Training TECHNICAL ASSISTANCE & TRAINING 1. Technical Assistance and Training 2. Donors and Providers Group 3. Pacific AML/CFT Assistance Programme 4. Annual Forum on Technical Assistance and Training 5. Technical Assistance and Training News Enquiries 4. Mutual Evaluations MUTUAL EVALUATIONS 1. Overview of Mutual Evaluations 2. All ME reports & other documents 3. ME governance 4. 3rd round ME policy & procedures 5. 3rd round ME Reports 6. 3rd round ME follow-up reports 7. 2nd round ME policy & procedures 8. 2nd round ME reports 9. 2nd round ME follow-up reports 10. News 5. Methods & Trends METHODS & TRENDS 1. Introduction to Typologies 2. Research Framework 3. Typologies Reports 4. Workshops 5. Operations Committee 6. All Typologies Research Reports 7. Methods & Trends News Enquiries for Methods & Trends 6. Implementation Issues IMPLEMENTATION ISSUES 1. Implementation Issues 2. Operations Committee 3. Strategic Implementation Planning 4. National Risk Assessments 5. Financial Inclusion 6. Non-Profit Organisations 7. Targeted Financial Sanctions 8. DNFBP Supervision 9. Documents 10. News Enquiries NEWS * Home * News * Money Laundering Associated with Tax Crimes in the Asia Pacific Typologies ... MONEY LAUNDERING ASSOCIATED WITH TAX CRIMES IN THE ASIA PACIFIC TYPOLOGIES REPORT 2023 4 September 2023 The Typology Report on Money Laundering Associated with Tax Crimes in the Asia Pacific, jointly prepared by the Australian Tax Office and the APG, was adopted by the APG membership at its Annual Meeting in Vancouver, Canada (July, 2023). The project was endorsed by APG members in 2021 and is the result of contributions and feedback from APG members and observers, and extensive research by the lead authors. The report collates tax crime typologies observed by members, and documents experiences of competent authorities in responding to ML associated with tax crimes. The report considers issues related to the scope of the relevant FATF standards, implementation by national AML/CFT frameworks, and the roles and capabilities of financial intelligence units, AML/CFT supervisors and investigative agencies. Findings highlight the impact of appropriate international cooperation mechanisms, and the use of complex legal structures, gatekeepers, and facilitators in the laundering of proceeds of tax crimes. The project was conducted in partnership with the Australian Taxation Office, as part of Australia’s leading role in the OECD Taskforce on Tax Crimes and Other Crimes (TFTC). The project team comprised experts from members and observers including Fiji, Pakistan and Singapore, the Asian Development Bank, European Union, OECD TFTC, Pacific Islands Tax Administrators Association and the World Bank. UN SECURITY COUNCIL RESOLUTIONS (UNSCRS) * ISIL (Da'esh) and Al-Qaida Sanctions List - maintained by the UNSCR 2253/1267/1989 Committee * Taliban Sanctions List - maintained by the UNSCR 1988 Committee * DPRK Sanctions List - maintained by the UNSCR 1718 Committee * Iran Sanctions List (UN listings from UNSCR 1737 following ‘Implementation Day’ pursuant to SC2231) * Consolidated United Nations Security Council Sanctions List * View All * UN Treaties - Ratification Status * Home * About * Documents * Projects * Events * News * Blog * Links * Members & Observers * FATF & FSRB * Technical Assistance & Training * Mutual Evaluations * Methods & Trends * Implementation Issues * Log In * Register © Copyright 2023 APG * Legals * FAQs * Contact Us