Taxing Crime
Jean-Pierre Brun; Yara Esquivel; Ana Cebreiro Gomez; Siddesh Rao; Rita Julien; Joy Waruguru Ndubai
WORLD BANK PUBLICATIONS
2022
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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.