Category: Tax evasion

Cracking down on Professional Enablers- 2021 OECD Report

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”