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OECD report on professional enablers

1 July 2021 12:13

On February 25 this year the OECD published a new report: Ending the Shell Game, Cracking down in the Professionals who enable Tax and White Collar Crimes. Professional enablers are a distinct segment of professionals that intentionally and actively devise strategies to facilitate the commission of crimes. The report describes the role of Professional Enablers followed by ways to identify, disrupt and deter enablers and finishes by describing how to effectively execute investigations across government and across borders. Besides combating tax crimes, the report is also relevant for the combating of money laundering, given the link between those two. Click here to download the full report on Professional Enablers.