Title: Tax Crimes and Enforcement in the European Union

Subtitle: Solutions for law, policy and practice

Editors: Umut Turksen, Donato Vozza, Reinhard Kreissl, Fanou Rasmouki

Publisher: Oxford University Press

Published: 2023

Full Text available Here

Citation:

Turksen, U. et al. (eds) (2023) Tax Crimes and Enforcement in the European Union: Solutions for law, policy and practice. 1st edn. Oxford University PressOxford. Available at: https://doi.org/10.1093/oso/9780192862341.001.0001.

ISBN: 9780192862341

Abstract:

As tax crimes significantly influence the national and international economy and the global financial system, Tax Crimes and Enforcement in the European Union discusses a timely and valuable comparative study of the legal and institutional background of prosecuting tax crimes, analysing legal measures and institutional practices to combat tax crimes on national and EU levels. It presents the findings of the 'New Methods to PRevent, Investigate and Mitigate COrruption and TAX Crimes in the EU' (PROTAX) project. The EU-funded project aims to contribute to the harmonisation of the handling of tax crimes and to improve the exchange of information between different EU member states. Additionally, the project explored the extent to which EU cooperates with global frameworks in fighting crimes, corruption, and whistle-blower protection in correlation to tax crimes. The book also contributes to the development of an advanced European Security Model.