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    24 Apr Improving the protection and resilience of victims and enablers

    Posted at 14:00h in I research fraud, tax crimes and corruption

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    24 Apr Analytical framework of information-sharing practices in the conduct of tax crime

    Posted at 13:57h in I research fraud, tax crimes and corruption

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    24 Apr Report on conviction rates in selected Member States

    Posted at 13:55h in I research fraud, tax crimes and corruption

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    24 Apr Approaches to tax crimes in the European Union, based on validated focus groups input

    Posted at 13:49h in I research fraud, tax crimes and corruption

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    24 Apr A toolkit for LEAs and tax authorities

    Posted at 13:34h in I research fraud, tax crimes and corruption, I want to identify vulnerabilities in tackling tax crimes and money laundering, I work in tax crime investigation and prosecution on a national an international level

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    23 Apr Guidance report for practitioners and policy makers

    Posted at 17:04h in I research fraud, tax crimes and corruption, I want to identify vulnerabilities in tackling tax crimes and money laundering, I work in tax crime investigation and prosecution on a national an international level

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    23 Apr Report on comparative legal and institutional analysis

    Posted at 16:08h in I research fraud, tax crimes and corruption, I want to identify vulnerabilities in tackling tax crimes and money laundering, I work in tax crime investigation and prosecution on a national an international level

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    23 Apr Case studies of tax crimes in the EU

    Posted at 15:54h in I research fraud, tax crimes and corruption, I work in tax crime investigation and prosecution on a national an international level

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    23 Apr Briefing paper to the political institutions of the EU

    Posted at 03:10h in I am interested in policies on countering tax crime crime in Europe, I research fraud, tax crimes and corruption

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    22 Apr Tax crime risk assessment methodology

    Posted at 21:00h in I am interested in policies on countering tax crime crime in Europe, I research fraud, tax crimes and corruption

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    The PROTAX project

    The PROTAX project – New Methods to Prevent, Investigate and Mitigate Corruption and TAX Crimes in the EU – has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No 787098.

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    If you have any questions regarding the PROTAX project please click here 

    Disclaimer

    All views presented in the PROTAX reports reflect the PROTAX consortium views only. They do not reflect the European Commission views.