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The recent Pandora Papers[1] have once again confirmed the importance of whistle-blowers and investigative journalists in unearthing the hidden and illicit activities of the most powerful and wealthy individuals in our societies. As PROTAX Case Studies (D1.2) back in 2018 found, the majority of the...

Members of the PROTAX consortium held an online workshop with stakeholders from the German tax law community on the 4 May 2021 to critically analyse and discuss problems of investigation and prosecution of tax crimes and test the added value of the PROTAX toolkits for...

Managing the risk of tax crimes at an EU level is a complex but vital task. The cross-border nature of tax crime, the lack of a harmonised definition and inter-jurisdictional challenges between EU Member States hinder collaboration, information-sharing and efficient countering of tax crimes. While...

Human factors can be seen as the missing link in turning law in the books into law in action. They can add an important dimension to legal analysis. Psychological, organisational and social conditions determine human perception and reflection, cooperation and action. Task performance and problem-solving...

Co-creation is a collaborative process through which stakeholders define an issue and collectively create solutions to address it. It is a process particularly valuable in developing innovative and harmonious cross-border solutions to tackle tax crime. It has been an integral part of the development of the...