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Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes

By Jean-Pierre Brun, Ana Gomez, Rita Julien, Joy Ndubai, Jeffrey Owens, Siddhesh Rao, Yara Soto
eBook
$39.99
By Jean-Pierre Brun, Ana Gomez, Rita Julien, Joy Ndubai, Jeffrey Owens, Siddhesh Rao, Yara Soto
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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.

Categories

BusinessAccountingTaxes & TaxationForeign & International Taxes