Published on June 17, 2021Also available in: Spanish, French, Ukrainian
Preface | |
Foreword | |
Abbreviations and Acronyms | |
Executive Summary | |
Overview of the Ten Global Principles | |
Ensure tax offences are criminalised | |
Devise an effective strategy for addressing tax crimes | |
Have adequate investigative powers | |
Have effective powers to freeze, seize and confiscate assets | |
Put in place an organisational structure with defined responsibilities | |
Provide adequate resources for tax crime investigation | |
Make tax crimes a predicate offence for money laundering | |
Have an effective framework for domestic inter-agency co-operation | |
Ensure international co-operation mechanisms are available | |
Protect suspects’ rights | |
List of participating jurisdictions in the 2nd edition of the Ten Global Principles | |
Country chapters |