Publications Articles

Harmonising tax crime definitions in the EU to improve criminal countermeasures

Tax crimes substantially impact the budgets of EU Member States and create damage to society. Efficient criminal countermeasures can prevent ...
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FinCEN files reveal important information sharing challenges in countering tax crimes in the EU

The recent FinCEN files leak demonstrated the scale of the problem of information-sharing across borders when it comes to countering ...
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OECD’s global principles and EU’s tax crime measure – Durable solutions to countering tax crimes across the EU

Project coordinator Prof Dr Umut Turksen and Dr Adam Abukari from the Centre for Financial and Corporate Integrity at Coventry ...
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Key challenges in proceedings and the proof of tax crimes – the law enforcement’s point of view

In this blog, our partner the Estonian Tax and Customs Board provides an example of key challenges met in the ...
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Cooperation Between the Financial Intelligence Analysis Unit and the Maltese Tax Authorities

This article provides an overview of the recent developments in law enforcement practices pertaining to tax evasion in Malta. A ...
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Shaping Human Factors: why do different stakeholders see similar problems but offer different solutions regarding tax crimes?

In this article PROTAX partner, VICESSE, discusses different perspectives in understanding and offering solutions to countering tax crimes. Focus groups ...
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