Capacity building and co-operation in tax and crime
收藏Organisation for Economic Co-operation and Development2026-02-07 收录
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https://www.oecd.org/en/topics/capacity-building-and-co-operation-in-tax-and-crime.html
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In an increasingly globalised world where criminals can operate in real-time across borders, it is more crucial than ever that law enforcement authorities can keep pace. Tax and other financial crimes are inherently transnational meaning that cracking down on these illicit financial flows relies on law enforcement authorities not only having...
在全球化程度日益加深的当下，犯罪分子能够跨越国界实时实施犯罪活动，执法机构能否跟上犯罪活动的节奏，已比以往任何时候都更为关键。涉税及其他金融犯罪本身具有跨国属性，这意味着打击此类非法资金流动，有赖于执法机构不仅具备……
