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

Results

The case study design

This design guides the analysis and is based on the current state of the art methodologies.

Case studies of tax crimes in the EU

This deliverable presents key findings from the case studies.

Briefing report for stakeholders in Member States to add country-specific input

This report is used to collect feedback from selected stakeholders.

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