The OECD has announced a new self-assessment tool to help jurisdictions tackle tax crimes.
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New OECD self-assessment tool to help jurisdictions tackle tax crimes
30/11/2020 – A new diagnostic tool will allow jurisdictions to self-assess their capabilities across a range of legal, strategic and operational areas to support their efforts to tackling tax crime effectively.
The Tax Crime Investigation Maturity Model sets out descriptions of capabilities and performance for tax crime inve…