MIRAUDIT CONSULTING

Early this month the BVI government reached an arrangement with the OECD and with the US government. (April 22, 2002, 11:12 am) With respect to the arrangement with the OECD, Ralph T. O'Neal the Chief Minister and Minister of Finance of the BVI has stated that: "(the BVI) commits to the principles of transparency and effective exchange of information in tax matters".
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Russia’s International Reserves (February 20, 2002, 3:13 am) The External and Public Relations Department of the Bank of Russia announces that the Russia's international reserves...
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What is money laundering?

(February 19, 2002, 6:53 pm)

The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the act. Money laundering is the processing of these criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source...

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