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

Approaches to tax crimes in the European Union, based on validated focus groups input

This report makes the results of our comparative analysis of the focus groups available to the participants and the stakeholders.

Conference Report summarizing and documenting contributions from the focus groups

This report makes the results of our comparative analysis of the focus groups available to the participants and the stakeholders and provides the basis for a publication of the PROTAX consortium.

Please view the report here.

 

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