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	<title>Tax Precision &#124; International Tax Forum &#187; money laundering</title>
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		<title>Money Laundering and tax evasion.- Two different Offences?</title>
		<link>http://www.taxprecision.com/2009/06/articles/domicile/spanish-tax-residence-and-nationality/money-laundering-and-tax-evasion-two-different-offenses</link>
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		<pubDate>Sun, 21 Jun 2009 11:31:54 +0000</pubDate>
		<dc:creator>León Fernando Del Canto</dc:creator>
				<category><![CDATA[Double Tax Treaty]]></category>
		<category><![CDATA[International Tax Cooperation]]></category>
		<category><![CDATA[Spanish Tax residence and nationality]]></category>
		<category><![CDATA[UK Tax]]></category>
		<category><![CDATA[Criminal Law]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Spain]]></category>
		<category><![CDATA[tax evasion]]></category>
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		<description><![CDATA[Should money laundering and tax evasion be kept as separate criminal categories? The Spanish Legislator may not think so.]]></description>
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