Member States' capacity to fight tax crimes : Ex-post impact assessment Recurso electrónico
Material type:
TextPublication details: Directorate-General for Parliamentary Research Services July 2017Description: 70 p. Recurso onlineISBN: - 978-92-846-1256-7
Monografías
| Cover image | Item type | Current library | Home library | Collection | Shelving location | Call number | Materials specified | Vol info | URL | Copy number | Status | Notes | Date due | Barcode | Item holds | Item hold queue priority | Course reserves | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centro de Análisis y Prospectiva de la Guardia Civil | Biblioteca Digital | Available | 2018805 |
This study investigates national provisions to combat tax avoidance and tax evasion, plus money laundering laws and their enforcement. It furthermore examines the administrative capabilities of Member States to tackle these challenges. To conclude, the study reviews the specific interventions of Member States in response to the publication of the Panama Papers. The main aim of this analysis is to evaluate whether the legal framework and the institutional arrangements in place are adequate, what are the deficiencies and how they could be addressed.
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