24 Apr Policy paper discussing an EU-wide financial crimes agency

Posted at 13:44h in 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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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 A comprehensive comparative analysis of the prosecution of tax crimes in the EU

Posted at 13:55h in I am interested in policies on countering tax crime crime in Europe, 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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