This article provides an overview of the recent developments in law enforcement practices pertaining to tax evasion in Malta. A particular focus is given to information exchanges between the Financial Intelligence Analysis Unit (FIAU), tax & custom authorities and the police. Legislative Framework Amendments to the Prevention...

In this article PROTAX partner, VICESSE, discusses different perspectives in understanding and offering solutions to countering tax crimes. Focus groups and the benefit of cross-sectoral collaborations The charm of bringing experts with different professional backgrounds, roles and duties together to discuss problems of tax crimes in a...

In this article, PROTAX partner, the Austrian Federal Ministry of Constitutional Affairs, Reforms, Deregulation and Justice, reflects on the challenges and obstacles met in investigating tax crimes and offers possible solutions. Key Challenges Efficient and target-oriented detection is, therefore, an important aspect in the fight against tax...