Establishing Exchange of Information Channels for Tax and Criminal Investigative Agencies

Brun, Jean‐Pierre; Soto, Yara Esquivel; Gomez, Ana Cebreiro; Julien, Rita; Owens, Jeffrey; Rao, Siddhesh; Ndubai, Joy Waruguru

doi:10.1596/978-1-4648-1873-8_ch2

Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes 2022

DOI: 10.1596/978-1-4648-1873-8_ch2

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Establishing Exchange of Information Channels for Tax and Criminal Investigative Agencies

Jean‐Pierre Brun¹,

Yara Esquivel Soto²,

Ana Cebreiro Gomez³

et al.

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Establishing Exchange of Information Channels for Tax and Criminal Investigative Agencies

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