ATI partner countries' perspectives on tackling tax-related illicit financial flows

The study presents the perspectives of the participating ATI partner countries with the aim of allowing them to learn from each other's practices on tackling tax-related illicit financial flows (TIFFs). It covers the countries' respective regulatory and policy frameworks – including their policies as well as strategies, institutional set-ups, successes, challenges, and future steps to address TIFFs.

This study was commissioned to the International Bureau of Fiscal Documentation (IBFD) and funded by the Ministry of Foreign Affairs of the Netherlands.