Taxing crime : a whole-of-government approach to fighting corruption, money laundering, and tax crimes
Author(s)
Bibliographic Information
Taxing crime : a whole-of-government approach to fighting corruption, money laundering, and tax crimes
（Stolen Asset Recovery (StAR) series）
World Bank Group, c2022
- : paper
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Note
Other authors: Ana Cebreiro Gomez, Rita Julien, Joy Waruguru Ndubai, Jeffrey Owens, Siddhesh Rao, Yara Esquivel Soto
Includes bibliographical references
Description and Table of Contents
Description
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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