Month: July 2020

09 Jul Information Sharing – A Key Factor in the Fight against Tax Crime

Posted at 10:01h in News, Research Communications by Alexandra Medzibrodszky 0 Comments

Effective investigation and prosecution of tax crimes rely on wide and comprehensive exchanges of information between all actors involved. There has to be no leakage or bottleneck in the flow of information from the tax authorities’ first suspicion of a tax offence to the competent...

07 Jul OECD’s global principles and EU’s tax crime measure – Durable solutions to countering tax crimes across the EU

Posted at 09:18h in News by Alexandra Medzibrodszky 0 Comments

Project coordinator Prof Dr Umut Turksen and Dr Adam Abukari from the Centre for Financial and Corporate Integrity at Coventry University, co-authored a new publication on “OECD’s global principles and EU’s tax crime measures”. The article was published open access in the Journal of Financial...