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.
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NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!