National tax crime workshops across Europe

Currently the PROTAX project on tax crime is organising national workshops with stakeholders across Europe to discuss and test the set of tool kits, developed during the research so far. These workshops bring together Financial Intelligence Units, tax authorities, customs and experts from financial service industry and public prosecutors.

Read More
Reinhard KreisslComment
PROTAX: Countering tax crimes

The recent FinCEN files leak demonstrated the scale of the problem of information-sharing across borders when it comes to countering tax crimes and financial misconduct around the world. The blatant information-sharing deficit within the global financial system serves as a strong policy wake-up call and requires the urgent attention of policymakers. In this policy paper, we identify a number of policy concerns and propose solutions to them based on our cutting-edge research.

Read More
Reinhard KreisslComment