Countries need to beef up their efforts to “deter, detect and disrupt” professional enablers of tax evasion, the Organization for Economic Cooperation and Development said Thursday.
In a report, the organization explores the different strategies and actions that countries can take against those professional service providers who play a crucial part in the planning and pursuit of criminal activity. The report will be presented at the virtual OECD Global Anti-Corruption and Integrity Forum that starts March 23.
- “Professional enablers often hold the key to the successful commission of white collar crimes like tax evasion, bribery and corruption, which depend on ...
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