We proudly present our PROTAX 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-too…

PROTAX offers policy guidance to prevent #taxavoidance in Europe. HM Revenue & Customs 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/pub…

#Data-driven crime-fighting tools using personal data may impact the rights and freedoms of individuals. PROTAX is collaborating with other #security projects to reflect on common challenges and exchange best practices on developing #ethical tools. protax-project.eu/sharing-best-p…

PROTAX 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-…

PROTAX 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-mov…

We translate research into new tools to prevent, investigate & mitigate tax crimes. The PROTAX #riskassessment methodology (#PRORAM) provides practitioners with a model to self-assess suspicious behaviours and warning signs indicating a #taxcrime. protax-project.eu/protax-risk-as…

Are you interested in policies on countering tax crime in Europe? Check out our PROTAX web #toolkit, an #OpenAccess repository of our results identifying knowledge gaps & providing benchmarks to support #policymakers tackling #taxcrimes. protaxwebtoolkit.eu/index.php/i-am…

Check out this #book by Project Coordinator Prof Umut Turksen on countering #taxcrime in the #EU. With insights from PROTAX research, the book comparatively analyses the EU's tax crime measures & the #OECD Ten Global Principles on tackling tax crime. bloomsburyprofessional.com/uk/countering-…

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-pro…

PROTAX works to enhance cross-border collaboration and harmonisation of approaches in the #EU to counter #taxcrime. Read Prof Turksen’s article in CEPOL’s #CEPOLbulletin investigating the need for a common definition of #tax crimes. protax-project.eu/harmonising-ta…

Do you work in #taxcrime investigation and prosecution on a national and international level? Check out the PROTAX web #toolkit, an #OpenAccess repository of our toolkits & reports supporting law enforcement and tax authorities countering #taxcrimes. protaxwebtoolkit.eu/index.php/i-wo…

Read our PROTAX policy paper by Dr Reinhard Kreissl at 𝐑𝐞𝐧𝐳𝐨 𝐕𝐨𝐫𝐬𝐬𝐞𝐧. #HE15 - Slytherin. 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-files-r…

As PROTAX researches new methods to prevent, investigate & mitigate #taxcrimes, we welcome an agreement between European Anti-Fraud Office (OLAF) (#OLAF) & European Public Prosecutor’s Office (EPPO) (#EPPO) to join forces against #fraud and #corruption affecting the financial interests of the #EU. eppo.europa.eu/en/news/eppo-a…

Are you interested in identifying vulnerabilities in tackling #taxcrimes and #moneylaundering? Check out the PROTAX web #toolkit, an #OpenAccess repository of our results that aim to support stakeholders in their fight against #fraud & #corruption. protaxwebtoolkit.eu/index.php/i-wa…

As PROTAX 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/news/…

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 PROTAX tools for law enforcement. protax-project.eu/discussion-wit…

PROTAX 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-huma…

Do you research #fraud, #taxcrimes and #corruption? Check out the PROTAX 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.php/i-re…

PROTAX 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/figh…

PROTAX focuses on the international dimension of #taxcrime. Read this article by Prof Umut Turksen and Dr Dr. Adam Abukari investigating pathways for leveraging the OECD’s Ten Global Principles for effectively combating #taxcrimes in the #EU. protax-project.eu/oecds-global-p…