24 Apr Improving the protection and resilience of victims and enablers Posted at 14:00h in I research fraud, tax crimes and corruption ... Read More
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 ... Read More
24 Apr Report on conviction rates in selected Member States Posted at 13:55h in I research fraud, tax crimes and corruption ... Read More
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 ... Read More
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 ... Read More
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 ... Read More
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 ... Read More
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 ... Read More
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 ... Read More
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 ... Read More