We are delighted to announce the new #PROTAXToolkits for #policymakers and law enforcement agencies #LEAs! These co-developed tools aim to help the harmonisation of #taxpolicies and enforcement practices in combatting #taxcrime in the #EU. protax-project.eu/protax-launche…

Europe's FIUs have been described as a “bottleneck” in a new report, with data showing only 10% of SARs are followed up, and 1.1% of dirty money recovered. European Credit Research Institute (ECRI) amlintelligence.com/2021/01/eu-exp…

Delighted to host such a fascinating discussion! Join us at: coventry.ac.uk/research/about… Diane Ring Brandon Garrett Prem Sikka John Christensen Tax Justice Network Bsky: @taxjustice.net

Watch the launch of #SOCTA2021, the most comprehensive and in-depth study of serious and organised crime in the EU ever undertaken. x.com/i/broadcasts/1…

Time magazine's new cover wrongly claims Climate is burning up the world The data shows the opposite Unbridled climate alarmism that scares our kids and makes adults panic won't lead to good policy agupubs.onlinelibrary.wiley.com/doi/abs/10.100…, sciencedirect.com/science/articl…

EXCLUSIVE: Fines totalling €3.9BN were issued in Q1 2021, data compiled by AML Intelligence reveals. The penalties were down more than 44% on the period last year - mostly accounted for by the €3.6BN fine imposed on Airbus in 2020. Read full report ⬇️ amlintelligence.com/2021/05/americ…

World Bank Group President’s Statement on Climate Change Action Plan worldbank.org/en/news/statem… via World Bank

We released a statement on the #Greensill affair based on our research on corruption and the law at CovUni_CFCI Coventry Uni News Coventry University International. You can find it here blogs.coventry.ac.uk/researchblog/s…

Migrant smuggling & trafficking in human beings are core activities of serious and organised crime in the 🇪🇺 The annual report of our European Migrant Smuggling Centre provides an overview and looks at challenges ahead ⬇️ Download it: ow.ly/tjgF50EQ5FI

Accelerating access to digital infrastructure: The time is now blogs.worldbank.org/digital-develo… via WorldBank

Antivirus pioneer John McAfee dies behind bars in 'suicide' mol.im/a/9718567 via Mail Online

View the programme of the PROTAX conference on “Addressing Human and Legal Factors in #Tax Compliance and Enforcement in the #EU and Beyond”. Topics include #tax system design and #TaxCrime prevention, #TaxEvasion, institutional & fiscal #corruption: protax-project.eu/addressing-hum…

Join online the international PROTAX conference on “Addressing Human and Legal Factors in #Tax Compliance and Enforcement in the #EU and Beyond” on 7-8 July 2021 bringing together experts on #taxcrime! View the #conference programme and register: protax-project.eu/addressing-hum…

A major research project looking into the rehabilitation of people suffering from #LongCovid is being led by @KUStGeorges' Fiona Jones, following a grant by National Institute for Health and Care Research 👇kingston.ac.uk/news/article/2… #KUResearch CAHSCR Kingston University

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…

CONFERENCE PROGRAM now available for CovUni_CFCI 2 day event Sanctions and Africa - an international law and politics conference, held on 9th & 10th December online for your convenience. Visit ow.ly/RK7k50GM7u0 without further delay to register and receive access details

Our final SARs Reporter Booklet of 2022 showcases further positive feedback from LEAs, and includes a number of case studies highlighting excellent outcomes derived from SARs. The full booklet is available to read here – bit.ly/3VHpa7o

Day 1 of the Counter Fraud, Cybercrime and Forensic Accounting Conference also includes this fascinating session on Financial Technology and Artificial Intelligence, chaired by Branislav Hock and featuring Alexis Stenfors, Yar Sumban and Dr. Adam Abukari. Scan for full details.

Join our terrific panelists' discussion on the use of #technological advancements to counter #economic #crime on 5th July 2023 at 3pm BST. corporatecrime.co.uk/economic-crime… #ArtificialIntelligence #Blockchain #moneylaundering #tech #socialmedia #Compliance #CCO #Corporate #business

Using AI, Distributed Ledger Technology and Internet of Things to Counter Illicit Money Flows in EU coventry.ac.uk/research/about…