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

Dissemination and Exploitation plan

This plan outlines the strategy to raise awareness about the projects and identifies the messages to engage and involve relevant stakeholder communities in the project’s research and in taking-up its outputs.

Communication plan

This plan outlines the strategy to raise awareness about PROTAX among media outlets and the d general public.

project’s communications plan with an emphasis on showing the public how tax authorities are tackling tax crime.

Establish an online and media presence, via the website, social media, videos and reaching out to specialised press and media outlets for the general public.

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