Policy paper discussing an EU-wide financial crimes agency
Policy paper discussing an EU-wide financial crimes agency to provide information-sharing infrastructure for fighting financial crime...
24 April, 2021
I want to identify vulnerabilities in tackling tax crimes and money laundering
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
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