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  • News
  • Project Outcomes
    • Impact
  • Partners
  • Publications
  • Web toolkit
  • Contact
  • News
  • Project Outcomes
    • Impact
  • Partners
  • Publications
  • Web toolkit
  • Contact

WP 1 – Case studies of tax crimes and illicit money flows

WP 2 – Focus groups to explore institutional practices in anti-money laundering and tax

WP 3 – Legal and institutional analysis of illicit financial flows in the European Union

WP 4 – Stock-taking and gap analysis of current strategies

WP 5 – Addressing the challenges of information-sharing and best practices

WP 6 – Data protection, privacy, ethical and social considerations

WP 7 – Tool kits and risk assessment for policy-makers and LEAs for combating tax crime

WP 8 – Practical demonstrations via webinars and recommendations

WP 9 – Dissemination, exploitation and communications

PROTAX provides solutions for the prevention and prosecution of tax crimes and reach advanced and harmonised levels of organisation and co-operation by developing policy guidelines and a set of validated toolkits for various types of stakeholders.