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

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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