Category: Tax evasion

Cracking down on Professional Enablers- 2021 OECD Report

Posted on March 8, 2021 by

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Tax evasion, bribery, corruption, money laundering, fraud, sanction evasion and other white collars crimes are often facilitated by lawyers, accountants, financial institutions and other “professional enablers”. A new OECD report sheds light on the extent on the problem, and offers recommendations. Members-only content. While… Continue Reading “Cracking down on Professional Enablers- 2021 OECD Report”

Category: AML, Corruption, Fraud, OECD, Professional Enablers, Shell Companies, Tax evasion