Brun, Jean-Pierre; Cebreiro Gomez, Ana; Julien, Rita - 2022
Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes examines how tax … audits and investigations can lead to uncovering white-collar crime and how investigations of corruption can, in turn, lead … the roles of both the tax authorities in combating money laundering and corruption and of the law enforcement authorities …