ATI partner countries' perspectives on tackling tax-related illicit financial flows
Study presenting the experiences of ATI partner countries
juin 2023
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.