Since October 2020, the PROTAX Research Consortium has been virtually travelling across the EU Member States to present three cutting-edge Toolkits (#PROTAXToolkits) which have been co-created with input from expert stakeholders to assist policymakers, law enforcement agencies and tax administrations in their activities. Because of...

The recent FinCEN files leak demonstrated the scale of the problem of information-sharing across borders when it comes to countering tax crimes and financial misconduct around the world. The blatant information-sharing deficit within the global financial system serves as a strong policy wake-up call and...

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...