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Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes

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Organisation for Economic Co-operation and Development2026-02-07 收录
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https://www.oecd.org/en/publications/ending-the-shell-game_79e22c41-en.html
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White collar crimes like tax evasion, bribery, and corruption are often concealed through complex legal structures and financial transactions facilitated by lawyers, accountants, financial institutions and other "professional enablers" of such crimes. These crimes have significant impacts on government revenue, public confidence and economic...
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