Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes [a report]
08/07/2022
A 2022 report examines how TAX AUDITS and INVESTIGATIONS can lead to
- Uncovering white-collar crime and how investigations of corruption can, in turn, lead to prosecutions of tax evasion or recovery of unpaid taxes.
Prepared jointly by
- The World Bank and the United Nations Office on Drugs and Crime (UNODC)
- Stolen Asset Recovery Initiative (StAR) and
- The Global Tax Policy Center at the Institute for Austrian and International Tax Law, Vienna University of Economics and Business,
this report offers
- Analysis, case studies, examples of legal and operational frameworks, and recommendations that policymakers can use to enhance cooperation between tax authorities and law enforcement agencies at the national and international levels.
This study is designed to
- Serve as a reference and source of advocacy for policymakers,
- Be useful to other practitioners as well, including law enforcement officials, investigating magistrates, and prosecutors.
Specifically, chapters present strategic considerations for
- Establishing communication channels between tax and criminal investigative agencies; suggestions for combining tax and financial crime prosecution as part of an interagency asset recovery strategy; and
- Approaches to developing interagency information exchange at the regional and international levels.
It concludes with recommendations on enhancing the roles of both the tax authorities in combating money laundering and corruption and of the law enforcement authorities in recovering the proceeds of tax crimes.
Read the report here:-
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.