CORDIS provides links to public deliverables and publications of HORIZON projects.
Links to deliverables and publications from FP7 projects, as well as links to some specific result types such as dataset and software, are dynamically retrieved from OpenAIRE .
Deliverables
This deliverable will combine the results of the first two tasks
Guidance report for practitioners and policy makersThis deliverable will present the findings from T51 and T52
Communication plan v1The communications plan will explain what key messages PROTAX wishes to convey to the general public or major segments thereof.
Case studies of tax crimes in the EUThis deliverable will present key findings from the case studies. A first draft will provide the basis for D1.3, the final version will consider stakeholder feedback to D 1.3
Briefing report for stakeholders in Member States to add country-specific inputThis report will summarise D1.2 and will be used to collect feedback from selected stakeholders.
Communication Plan v2Updated communication plan, second version.
A comparative analysis of tax crime in the European Union.This report will compile the results of all tasks For each task internal Working Papers will be discussed with tax authorities and policymakers across the EU to review confirm or correct the findings before feeding into the final report to be distributed among European tax authorities and policymakers
Tax crime risk assessment methodologyThis deliverable will be a risk assessment methodology developed particularly for avoiding tax crimes
Practical demonstrationsPROTAX will prepare and conduct a set of webinars for presentation to LEAs tax authorities enablers and other stakeholders
Dissemination and exploitation plan v2Updated dissemination and exploitation plan, version 2.
Mapping of national stakeholder communitiesThis report produced for the preparation of focus groups will also provide a relevant database for all subsequent WPs
Analytical framework of information-sharing practices in the conduct of tax crimeThis deliverable will be a joint product with stakeholders in the consortium PROTAX will provide an evidencebased assessment of how well existing informationsharing practices work in reality and will propose solutions to the existing limitations on informationsharing practices Core obstacles in cross border and between sector information sharing among financial institutions LEAs and other regulated actors will be identified and solutions to those obstacles suggested
Report of the stakeholder workshopThis deliverable will be a brief report on the outcome of the workshop at which PROTAX will present and discuss the tools for policymakers LEAs and tax authorities collecting feedback and suggestions from participants
A comprehensive comparative analysis of the prosecution of tax crimes in the EUThis deliverable will draw on the findings of Tasks 4143 analyse why some Member States are more successful in prosecuting tax crimes and highlight best practices Relevant national and European authorities will be alluded to this Report and invited to download it from the PROTAX webpage
Dissemination and exploitation plan v1 (DEP)PROTAX will prepare a dissemination and exploitation plan explaining who we want to reach, why, with what messages, how we would like to see stakeholders use the project results. The plan will be updated twice during the project.
Improving the protection and resilience of victims and enablersThis deliverable will present the results of Task 83 on increasing the resilience of victims
Approaches to tax crimes in the European Union, based on validated focus groups inputThis report will make the results of our comparative analysis of the focus groups available to the participants and the stakeholders identified in D2.1
Policy paper discussing an EU-wide financial crimes agencyThe policy paper will put forward an agency with capabilities fit for different types of financial crimes
Briefing paper to the political institutions of the EUThis deliverable will be based on a distillation of the findings and recommendations It will have the format of a briefing paper and will address the European Parliament the Council and the Commission
Dissemination and exploitation plan v3Updated dissemination and exploitation plan version 3
Report on conviction rates in selected Member StatesThis report will use crime statistics conviction rates and court judgments
Conference Report summarizing and documenting contributions from T 2.7This report will have a wider scope than D23 providing the basis for a publication of the PROTAX consortium
A framework for the privacy, data protection, social, legal and ethical impact assessment of tax crimesThis deliverable will be a standalone document which stakeholders notably companies can use to critically assess their corporate tax policies D62 will provide input to WP7 and the development of tools
Report on comparative legal and institutional analysisThis deliverable will provide an analysis of tax crimes their scope volume and definitions in EU Member States
The Case study designThis design will guide the analysis and will be based on current state of the art methodologies
The deliverable will spell out what data PROTAX collected, how it was collected, how the data is used, how it is protected and with whom it might be shared.
PROTAX will have the project’s website operational by month 3 and will update it on a monthly basis throughout the project. The website will be kept alive for up to two years after the project.
A toolkit for policy-makersThe toolkit will be developed in consultation with policymakers and presented with the interactive platform at the D74 workshop
Communication materialThis deliverable comprises press releases videos journal articles presentations made by partners at thirdparty workshops conferences etc prepared as a part of Task 92 The partners will track their takeup and use
A toolkit for LEAs and tax authoritiesThis toolkit will depict the different types of evidence necessary for securing a conviction regarding a tax crime
Publications
Author(s):
Prof. Umut. Turksen
Published in:
European Law Enforcement Research Bulletin, 2020, ISSN 2599-5855
Publisher:
European Union Agency for Law Enforcement Training (CEPOL)
DOI:
10.2825/168513
Author(s):
Prof. Umut Turksen and Dr. Adam Abukari
Published in:
Journal of Financial Crime, 2020, ISSN 1359-0790
Publisher:
Emerald Group Publishing Ltd.
DOI:
10.1108/jfc-09-2019-0118
Author(s):
Umut Turksen
Published in:
Amicus Curiae, Issue 1/3, 2020, Page(s) 547-553, ISSN 2048-481X
Publisher:
Amicus Curiae
DOI:
10.14296/ac.v1i3.5185
Author(s):
Turksen, U., Vozza, D., Kreissl, R., Rasmouki, F. (Eds.)
Published in:
Book, Issue Book, 2021
Publisher:
Oxford University Press
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