Quotation Migai, Clement, Owens, Jeffrey. 2018. Best Practices in Combating Illicit Financial Flows via Trade Mis-invoicing: some lessons from the Tax and Good Governance Project. In: Illicit Financial Flows via Trade-Misinvoicing: Study Report 2018, Hrsg. Yeon Soo Choi and Rachel McGauran , 126-130. Brussels, Belgium: World Customs Organisation (WCO).


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Abstract

This chapter outlines some lessons from the Tax and Good Governance Project on illicit financial flows via trade-misinvoicing. It highlights lessons learnt from the focus countries on information sharing between the agencies involved in the fight against illicit financial flows, domestically and internationally; the use of joint investigation teams; the use of inter-agency centres of intelligence; the use of secondments and co-location of personnel; and other models that include the use of multi-agency task forces to combat financial crimes, centralised structures for inter-agency cooperation, granting tax and customs access to STRs, inter-agency meetings and training sessions.

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Publication's profile

Status of publication Published
Affiliation WU
Type of publication Chapter in edited volume
Language English
Title Best Practices in Combating Illicit Financial Flows via Trade Mis-invoicing: some lessons from the Tax and Good Governance Project
Title of whole publication Illicit Financial Flows via Trade-Misinvoicing: Study Report 2018
Editor Yeon Soo Choi and Rachel McGauran
Page from 126
Page to 130
Location Brussels, Belgium
Publisher World Customs Organisation (WCO)
Year 2018
URL http://www.wcoomd.org/-/media/wco/public/global/pdf/media/newsroom/reports/2018/wco-study-report-on-iffs_tm.pdf?la=en
Open Access Y
Open Access Link http://www.wcoomd.org/-/media/wco/public/global/pdf/media/newsroom/reports/2018/wco-study-report-on-iffs_tm.pdf?la=en

Associations

Projects
Tax and Good Governance
People
Migai, Clement (Details)
Owens, Jeffrey (Details)
Organization
Austrian and International Tax Law IN (Details)
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