New methods to prevent, investigate and mitigate corruption and Tax crimes in the EU. #H2020 funded.
Joined May 2018
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@PROTAX2020 focuses on the international dimension of #taxcrime. Read this article by Prof Umut Turksen and Dr @adamabukari investigating pathways for leveraging the OECD’s Ten Global Principles for effectively combating #taxcrimes in the #EU.
protax-project.eu/oecds-glob…
@PROTAX2020 researches methods to prevent, investigate & mitigate #taxcrimes in Europe. The #OECD published a new edition to its guide on fighting tax crime, addressing new challenges, such as tackling professional #enablers of tax and #whitecollar crimes.
oecd.org/tax/crime/fighting-…
Do you research #fraud, #taxcrimes and #corruption? Check out the @PROTAX2020 web #toolkit, an #OpenAccess repository paving the way for innovative study of tax crime by highlighting new empirical research on prosecution & investigation of tax crimes.
protaxwebtoolkit.eu/index.ph…
@PROTAX2020 researches new methods to prevent, investigate & mitigate #taxcrimes in the #EU. Read about the challenges of #human and #legal factors in #tax enforcement and compliance and how the #PROTAXtoolkits can benefit law enforcement agencies (#LEAs).
protax-project.eu/legal-and-…
We held an online workshop with stakeholders from the German #tax law community to test the #PROTAXtoolkits. Attendees discussed challenges of investigation and prosecution of #taxcrimes and explored the benefits of @PROTAX2020 tools for law enforcement.
protax-project.eu/discussion…
As @PROTAX2020 works to improve information-sharing to tackle #taxcrime in the #EU, we welcome the dismantling of a criminal network who committed cross-border #VATfraud (#MTIC) in Hungary. The investigation and action days were supported by @Europol.
europol.europa.eu/newsroom/n…
Are you interested in identifying vulnerabilities in tackling #taxcrimes and #moneylaundering? Check out the @PROTAX2020 web #toolkit, an #OpenAccess repository of our results that aim to support stakeholders in their fight against #fraud & #corruption.
protaxwebtoolkit.eu/index.ph…
As @PROTAX2020 researches new methods to prevent, investigate & mitigate #taxcrimes, we welcome an agreement between @EUAntiFraud (#OLAF) & @EUProsecutor (#EPPO) to join forces against #fraud and #corruption affecting the financial interests of the #EU.
eppo.europa.eu/en/news/eppo-…
Read our @PROTAX2020 policy paper by Dr Reinhard Kreissl at @vicesse and project coordinator Prof Dr Umut Turksen identifying key #policy concerns and analysing the role of #humanfactors in information sharing in the fight against #taxcrime in the #EU.
protax-project.eu/fincen-fil…
Do you work in #taxcrime investigation and prosecution on a national and international level? Check out the @PROTAX2020 web #toolkit, an #OpenAccess repository of our toolkits & reports supporting law enforcement and tax authorities countering #taxcrimes.
protaxwebtoolkit.eu/index.ph…
@PROTAX2020 works to enhance cross-border collaboration and harmonisation of approaches in the #EU to counter #taxcrime. Read Prof Turksen’s article in @EU_CEPOL’s #CEPOLbulletin investigating the need for a common definition of #tax crimes.
protax-project.eu/harmonisin…
Read about a PROTAX master class by the Austrian Ministry of Finance and @VICESSE to demonstrate the PROTAX#TaxFraud Investigation Framework (TFIF), a #PROTAXtoolkit aimed at promoting new and harmonised methods for investigating #taxcrimes in the #EU.
protax-project.eu/validating…
Check out this #book by Project Coordinator Prof Umut Turksen on countering #taxcrime in the #EU. With insights from @PROTAX2020 research, the book comparatively analyses the EU's tax crime measures & the #OECD Ten Global Principles on tackling tax crime.
bloomsburyprofessional.com/u…
Are you interested in policies on countering tax crime in Europe? Check out our @PROTAX2020 web #toolkit, an #OpenAccess repository of our results identifying knowledge gaps & providing benchmarks to support #policymakers tackling #taxcrimes.
protaxwebtoolkit.eu/index.ph…
We translate research into new tools to prevent, investigate & mitigate tax crimes. The @PROTAX2020 #riskassessment methodology (#PRORAM) provides practitioners with a model to self-assess suspicious behaviours and warning signs indicating a #taxcrime.
protax-project.eu/protax-ris…
@PROTAX2020 promotes better legal frameworks for protecting #whistleblowers to facilitate #taxfraud reporting. Whistleblowers still risk their jobs, freedom and life when exposing wrongdoing, check out these movies showcasing their struggles and bravery:
transparency.org/en/blog/11-…
@PROTAX2020 focuses on the international dimension of #taxcrime & #moneylaundering. Read The #EU announced an ambitious plan to crack down on #dirtymoney and introduced a new #antimoneylaundering #AML authority. Will it be enough to achieve a real impact?
politico.eu/article/money-la…
#Data-driven crime-fighting tools using personal data may impact the rights and freedoms of individuals. @PROTAX2020 is collaborating with other #security projects to reflect on common challenges and exchange best practices on developing #ethical tools.
protax-project.eu/sharing-be…
@PROTAX2020 offers policy guidance to prevent #taxavoidance in Europe. @HMRCgovuk announced new proposals to clamp down on promoters and #enablers of #tax avoidance in the #UK. Read about the proposed changes and expected impacts.
gov.uk/government/publicatio…
We proudly present our @PROTAX2020 web #toolkit, an #OpenAccess repository of our results on countering #TaxCrimes across Europe. Our digital resources identify knowledge gaps & provide benchmarks to support stakeholders in their fight against #taxcrimes.
protax-project.eu/protax-web…