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Countering Tax Crime in the European Union

Benchmarking the OECD’s Ten Global Principles

By: Umut Turksen
Media of Countering Tax Crime in the European Union
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Published: 11-02-2021
Format: Hardback
Edition: 1st
Extent: 224
ISBN: 9781509937950
Imprint: Hart Publishing
Dimensions: 234 x 156 mm
RRP : £70.00

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About Countering Tax Crime in the European Union

This book seeks durable solutions for tax crime and is a great source for development of knowledge, policy and law on tax crime. The book uniquely blends current practice with new approaches to countering tax crime. With insights from the EU-funded project, PROTAX, which conducts advanced research on tax crimes, the book comparatively analyses the EU's tax crime measures and the Ten Global Principles (TGPs) on fighting tax crime by the Organisation for Economic Cooperation and Development (OECD).

The study critically examines how the TGPs can serve as minimum standards for the EU to counter tax crime such as tax evasion and tax fraud. The study also analyses how the anti-tax avoidance package can be graduated to effectively fight tax crime in the EU. When escalated, the strengths of the EU tax crime measures and TGPs can form a fortress in which criminal law can be empowered to effectively mitigate tax crimes.

The book will be particularly useful for end-user stakeholders such as tax policy makers, LEAs, professional enablers as well as academics and research students interested in productive interaction between tax, criminal and administrative laws.

Table Of Contents

Interim Table of Contents
Chapter One: Background and Definition of Tax Crime
Chapter Two: Substantive Principles
Chapter Three: Structural/ Procedural Principles
Chapter Four: Relationship between Criminal and Administrative Mechanisms
Chapter Five: Other Components of the Tax Crime Ecosystem
Chapter Six: Conclusion and Recommendations

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