Description

Book Synopsis
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.

Taxing Crime A WholeofGovernment Approach to

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    A Paperback by Jean–pierre Brun, Yara Esquivel, Ana Cebreiro Gomez

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      Publisher: John Wiley & Sons
      Publication Date: 8/30/2022 12:00:00 AM
      ISBN13: 9781464818738, 978-1464818738
      ISBN10: 1464818738

      Description

      Book Synopsis
      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.

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