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Criminal Tax Investigations & Anti-Money Laundering
Chartered Tax Institute of Malaysia is organizing a workshop titled Criminal Tax Investigations & Anti-Money Laundering on 27 February 2013 at Impiana Hotel, Ipoh. The Workshop will discuss various topics such as criminal offences under the Income Tax Act 1967, defence strategies to taxpayers, powers of the Revenue and safeguards for taxpayers, etc.
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Source : CTIM website
Date of  Event : Wednesday, 27 February 2013
Original Title : Criminal Tax Investigations & Anti-Money Laundering
Venue of the Event : Impiana Hotel, Ipoh
Organizer of the Event : Chartered Tax Institute of Malaysia
Event Fees : RM460.00, member discount available
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