Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes (StAR Initiative)

by Jean- Pierre Brun, Yara Esquivel, Ana Cebreiro Gomez, Siddesh Rao, Rita Julien, and Joy Waruguru Ndubai

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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.
  • ISBN13 9781464818738
  • Publish Date 30 August 2022
  • Publish Status Active
  • Publish Country US
  • Imprint World Bank Publications
  • Format Paperback
  • Pages 94
  • Language English