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Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes
Paperback

Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes

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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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MORE INFO
Format
Paperback
Publisher
World Bank Publications
Country
United States
Date
30 August 2022
Pages
94
ISBN
9781464818738

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.

Read More
Format
Paperback
Publisher
World Bank Publications
Country
United States
Date
30 August 2022
Pages
94
ISBN
9781464818738