Results

  • A toolkit for policy-makers

The toolkit is developed in consultation with policy-makers and presented with the interactive platform at the PROTAX workshop presented below.

  • A toolkit for LEAs and tax authorities

This toolkit will depict the different types of evidence necessary for securing a conviction regarding a tax crime.

  • Tax crime risk assessment methodology

This risk assessment provides practitioners with a checklist of suspicious behaviour and warning signs indicating a tax crime or money laundering.

  • Report of the stakeholder workshop

This report presents the outcome of the workshop at which the PROTAX consortium discusses the tools for policy-makers, LEAs and tax authorities, collecting feedback and suggestions from participants.

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