Taxing Crime
A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes
Jean-Pierre Brun, Yara Esquivel, Ana Cebreiro Gomez, Siddesh Rao, Rita Julien & Joy Waruguru Ndubai
Taxing Crime
A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes
Jean-Pierre Brun, Yara Esquivel, Ana Cebreiro Gomez, Siddesh Rao, Rita Julien & Joy Waruguru Ndubai
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Omschrijving
The study supports policy makers in designing legal and operational frameworks and practices to enhance cooperation between tax authorities and Law Enforcement Agencies at the domestic and international levels, and to build on synergies between investigations and enforcement in the context of tax crimes, money laundering and corruption.