An intriguing finding of the PROTAX project so far has been the dual role “enablers” play in the environment of tax crime. PROTAX has found that enablers - tax professional such as bankers, tax advisors, asset managers and accountants – often have competing legal and ethical...
Based on the findings of the focus groups discussions designed for identifying and understanding ground-level problems and solutions related to the current approaches to tax fraud (PROTAX Blog, First Protax Focus Group – Building an effective response to counter tax crimes, 6 March 2019), the...
On the 3rd of February 2020, members of the PROTAX consortium and PROTAX advisory board members have had the pleasure to hold an informal workshop with participants from Austrian Ministries of Justice and Finance and forensic experts from different domains. Here we report the general topics...