Guidance for National Tax Crime Strategies: OECD Report on Design and Implementation

• OECD published report on designing national strategy against tax crime
• Aim is to support jurisdictions in implementing Principle 2 of OECD Recommendation
• Principle 2 recommends designing a strategy for addressing tax crimes
• Report highlights importance of understanding risks and using various sources of information
• Guidance provided for development of strategy based on tax crime risk assessment
• Includes case studies from Chile, the United States, and the United Kingdom

Source: etaf.tax

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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