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

Author:   Jean-Pierre Brun ,  Yara Esquivel ,  Ana Cebreiro Gomez ,  Siddesh Rao
Publisher:   World Bank Publications
ISBN:  

9781464818738


Pages:   94
Publication Date:   30 August 2022
Format:   Paperback
Availability:   In Print   Availability explained
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Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes


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Overview

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.

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Author:   Jean-Pierre Brun ,  Yara Esquivel ,  Ana Cebreiro Gomez ,  Siddesh Rao
Publisher:   World Bank Publications
Imprint:   World Bank Publications
Weight:   0.333kg
ISBN:  

9781464818738


ISBN 10:   1464818738
Pages:   94
Publication Date:   30 August 2022
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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The World Bank came into formal existence in 1945 following the international ratification of the Bretton Woods agreements. It is a vital source of financial and technical assistance to developing countries around the world. The organization's activities are focused on education, health, agriculture and rural development, environmental protection, establishing and enforcing regulations, infrastructure development, governance and legal institutions development. The World Bank is made up of two unique development institutions owned by its 185 Member Countries. The International Bank for Reconstruction and Development (IBRD) focuses on middle income and creditworthy poor countries and the International Development Association (IDA), which focuses on the poorest countries in the world.

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