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.
| ISBN: | 9781464818738 |
| Publication date: | 30th August 2022 |
| Author: | JeanPierre Brun, Yara Esquivel, Ana Cebreiro Gomez, Siddesh Rao |
| Publisher: | World Bank Publications |
| Format: | Paperback |
| Pagination: | 94 pages |
| Series: | StAR Initiative |
| Genres: |
Public finance and taxation Economic systems and structures Social and ethical issues International economics |