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
Policy paper discussing an EU-wide financial crimes agency to provide information-sharing infrastructure for fighting financial crime...
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....
Guidance report for practitioners and policymakers to address the challenges of information-sharing and best practices in the fight against tax crimes...
A comparative legal and institutional analysis of tax crimes and overview of the relationships between tax crimes and corruption in the EU....
A comprehensive comparative and gap analysis of the prosecution and enforcement of tax crimes in the EU...