A comprehensive comparative analysis of the prosecution of tax crimes in the EU
A comprehensive comparative and gap analysis of the prosecution and enforcement of tax crimes in the EU...
23 April, 2021
I am interested in policies on countering tax crime in Europe
Briefing paper to the political institutions of the EU
A policy briefing paper on key PROTAX findings and recommendations for members of national legislative bodies...
23 April, 2021
Tax crime risk assessment methodology
A risk assessment methodology developed by PROTAX for practitioners to counter tax crimes....
22 April, 2021
Toolkit for policy makers
Thirteen policy recommendations to help policymakers to develop actionable policies and laws necessary for the effective investigation, prosecution and conviction of tax crime cases....
22 April, 2021