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

Guidance report for practitioners and policy makers

This report presents the findings from the analysis of the information sharing frameworks in place to combat tax crimes.

Policy paper discussing an EU-wide financial crimes agency

This policy paper puts forward an agency with capabilities fit for different types of financial crimes, assesses the use-value and effectiveness of mechanisms and instruments for information sharing.

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