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Forms and guides Ngā puka tāke me ngā puka tohutohu

Tax evasion, tax fraud and money laundering (IR1061)

This factsheet provides AML/CFT (Anti-Money Laundering and Countering Financing Terrorism) reporting entities with an understanding of the relationship between tax evasion and tax fraud and money laundering

It gives examples and red flags for reporting entities to look out for. It also has some general tax information.