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
This design guides the analysis and is based on the current state of the art methodologies.
This deliverable presents key findings from the case studies.
This report is used to collect feedback from selected stakeholders.
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