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Fighting Tax Crime: The Ten Global Principles - OECD
www.oecd.orgIncreasingly, jurisdictions are taking a strategic approach to addressing tax offences, which includes targeting key risks and leveraging the tools for cooperation with other law enforcement agencies, both - domestically and internationally. At the same time, tax crime investigations increasingly need to be
Fighting Tax Crime: The Ten Global Principles
www.oecd.orgwith the criminal enforcement knowledge and techniques to combat international tax evasion, corruption, terrorism financing, and other financial crimes. ... data, devising or updating the strategy for addressing tax offences, and taking greater efforts to measure the impact of the work they do.