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

Contributor(s): Brun, Jean-Pierre (Author), Gomez, Ana (Author), Julien, Rita (Author)

ISBN: 9781464818738

Publisher: World Bank Publications

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$43.95
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Pub Date: August 18, 2022

Lexile Code: 0000

Target Age Group: NA to NA

Physical Info: 0.26" H x 10.00" L x 7.00" W ( 0.56 lbs) 118 pages

Series: Star Initiative

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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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