Best Practices in Combating Illicit Financial Flows via Trade Mis-invoicing: some lessons from the Tax and Good Governance Project

Clement Migai, Jeffrey Owens

Publikation: Beitrag in Buch/KonferenzbandBeitrag in Sammelwerk

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.
OriginalspracheEnglisch
Titel des SammelwerksIllicit Financial Flows via Trade-Misinvoicing: Study Report 2018
Herausgeber*innen Yeon Soo Choi and Rachel McGauran
ErscheinungsortBrussels, Belgium
VerlagWorld Customs Organisation (WCO)
Seiten126 - 130
PublikationsstatusVeröffentlicht - 2018

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