Day: October 15, 2022

Test your knowledge about tax, tax avoidance, tax evasion, corruption, and whistleblowing against 20 questions, and earn a personalised certificate.  This quiz has been developed within the VIRTEU project (VAT fraud: Interdisciplinary Research on Tax crimes in the EU), which is an international research project funded by the European Commission – European Anti-Fraud Office (OLAF).  The aim of the quiz is to test your knowledge of tax crimes and corruption, and how to combat these, and to provide a good basis from which to expand your understanding by providing hints and tips.

https://www.corporatecrime.co.uk/about

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

On 15 October, This Day in Nigeria reported that the Global South Dialogue on Economic Crime ((GSDEC) has released a new report analysing how countries have adhered to FATF standards.  The report evaluated countries’ technical compliance and effectiveness based on the FATF’s 4^th Round of evaluations. 

https://www.thisdaylive.com/index.php/2022/10/15/firm-releases-report-on-countries-compliance-to-fatf/

https://gsdec.network/financial-action-task-force-fatfs-aml-cft-standards/

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y