Test your knowledge of tax evasion, tax avoidance, bribery, and more, with this short but educational quiz developed within the project VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union), an international research project funded by the European Commission – European Anti-Fraud Office. Tax corruption is criminal, subtle, and dangerous, yet the Read more >
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CORRUPTION NEWS
If you were wealthy and corrupt and wanted to hide or disguise your ill-gotten gains, you are spoilt for choice. You could falsify invoices to disguise the true value of money being moved across borders in a trade exchange, or you could mix the dirty money with money from a legitimate company such as a Read more >
CORRUPTION NEWS
The problem with illicit financial flows is not just that they are illicit, but that their effect spreads far beyond their immediate area of occurrence. Millions of people are affected, economies are weakened, and development is halted, while a shady few accumulate wealth and influence. A high level conference, held on 14 July at Pretoria Read more >
