Tax Crimes and Enforcement in the European Union - Solutions for Law, Policy and Practice

Tax Crimes and Enforcement in the European Union addresses the preventative and prosecution challenges of tax crimes, money laundering, and corruption. The book combines legal and social science methods while analysing law in practice, suggesting future solutions for tax law and policies on enforcement in the EU.

List of contents

• 1: Deconstructing the dimensions of tax crimes


• 2: Tax crimes and illicit money flows in the EU: Comparison and key findings


• 3: The legal and institutional analysis of tax crimes from EU and comparative perspective


• 4: Interconnections between tax crime, organized crime, and corruption


• 5: The role of human factors in tax compliance and countering tax crimes


• 6: Public interest disclosure and whistleblower protection


• 7: Tax fraud investigation framework


• 8: A risk assessment methodology for countering tax crime in the EU

About the author

Umut Turksen is Professor of Law at Coventry University, where his research interests include financial crime, compliance and risk, and international trade and economic law. He is leader of the PROTAX project, an EU funded project to tackle tax crimes in the EU.

Donato Vozza is a Lecturer in Law at Roehampton Law School and an Associate at the Research Centre for Sustainability and Responsible Management.

Reinhard Kreissl is Director of the Vienna Centre for Societal Security.

Fanou Rasmouki is an independent consultant based in Luxembourg.

Summary

Tax Crimes and Enforcement in the European Union addresses the preventative and prosecution challenges of tax crimes, money laundering, and corruption. The book combines legal and social science methods while analysing law in practice, suggesting future solutions for tax law and policies on enforcement in the EU.

Product details

• Authors: Umut (Professor of Law Turksen
• Assisted by: Reinhard Kreissl (Editor), Kreissl Reinhard (Editor), Fanou Rasmouki (Editor), Umut Turksen (Editor), Turksen Umut (Editor), Donato Vozza (Editor)
• Publisher: Oxford University Press
• Languages: English
• Product format: Hardback
• Released: 23.02.2023
• EAN: 9780192862341
• ISBN: 978-0-19-286234-1
• No. of pages: 384
• Subjects: Social sciences, law, business > Law > International law, foreign law; LAW / Criminal Law / General, POLITICAL SCIENCE / International Relations / General, Criminal law & procedure, LAW / Business & Financial, LAW / Taxation, financial law, EU (European Union), International institutions, Financial law: general, Taxation and duties law, EU & European institutions, Criminal law: procedure and offences, Taxation & duties law