Improving the protection and resilience of victims and enablers
Mechanisms for improving the protection and resilience of victims and enablers of tax crimes in the EU....
24 April, 2021
I research fraud, tax crimes and corruption
Analytical framework of information-sharing practices in the conduct of tax crime
An evidence-based assessment of the practical potency of information-sharing practices and dynamic solutions to obstacles....
24 April, 2021
Report on conviction rates in selected Member States
A study on why certain EU Member States are more successful than others in obtaining convictions for tax crimes....
24 April, 2021
Approaches to tax crimes in the European Union, based on validated focus groups input
An analysis of approaches to countering tax crimes in the EU based on focus groups input from 10 European countries....
24 April, 2021
A toolkit for LEAs and tax authorities
A toolkit for law enforcement agencies and tax authorities that shows different types of evidence necessary for securing a conviction on tax crimes across Europe....
24 April, 2021
Guidance report for practitioners and policy makers
Guidance report for practitioners and policymakers to address the challenges of information-sharing and best practices in the fight against tax crimes...
23 April, 2021
Report on comparative legal and institutional analysis
A comparative legal and institutional analysis of tax crimes and overview of the relationships between tax crimes and corruption in the EU....
23 April, 2021
Case studies of tax crimes in the EU
An outline on the scope of methods and contexts in which tax crimes occur within the EU based on 16 case studies developed across 12 European countries....
23 April, 2021
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