TAXING CRIME: A WHOLE-OF-GOVERNMENT APPROACH TO FIGHTING CORRUPTION, MONEY LAUNDERING AND TAX CRIMES

On 29 June, the World Bank/UNODC published this book which focuses on the benefits of interagency cooperation between tax authorities and law enforcement agencies working on preventing, detecting, and recovering the illicit financial flows derived from tax evasion, corruption, and money laundering.  It maintains that a “whole-of-government” approach is needed to enable agen­cies to successfully detect, prosecute, and recover the proceeds of intercon­nected financial crimes.  This approach requires commitment, investment, and coordination at various levels of government to overcome existing barriers.

https://star.worldbank.org/sites/default/files/2022-06/Taxing%20Crime_0.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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