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 work in tax crime investigation and prosecution on a national and international level
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
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