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
