Our new white paper - Integrating tax crimes in financial and economic crime prevention control frameworks - provides a comprehensive analysis of the current state of tax crime and regulation. Looking at trends that have emerged in the wake of digital transformation and globalisation. More importantly, it offers insights and strategies designed to empower detection and prevention to combat illicit activities effectively.
Please download your copy of the paper today, and if you have any questions or feedback, please get in touch - we would love to hear from you.