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

 Report on comparative legal and institutional analysis

This report provides an analysis of tax crimes, their scope, volume and definitions in EU Member States.

A comparative analysis of tax crime in the European Union

This report compiles the results from the characterisation of the human factor in terms of the victims, the enablers of tax crimes and the perpetrators of tax crimes. These analyses will be discussed with tax authorities and policy-makers across the EU to review, confirm or correct the findings before feeding into the final report to be distributed among European tax authorities and policy-makers.

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