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

Practical demonstrations

PROTAX prepares and conducts a set of webinars for presentation to LEAs, tax authorities, enablers and other stakeholders.

Briefing paper to the political institutions of the EU

This briefing paper is based on a distillation of the findings and recommendations and will address the European Parliament, the Council and the Commission.

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