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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