Nexus between tax evasion and money laundering

By Sandra Fungai Kabaya (April 5, 2024, 12:52 PM EDT) -- Tax evasion and money laundering are two interconnected criminal activities that have a significant impact on the global economy. Both involve the deliberate manipulation of financial transactions to avoid detection, regulation or legal consequences. This essay will explore the nexus between tax evasion and money laundering, examining the ways in which these two activities are interconnected and the implications of this relationship for society....