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White Collar Crimes

Release of Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes

1 min read

The FINANCIAL -- According to OECD, white collar crimes like tax evasion, bribery and corruption are often concealed through complex legal structures and financial transactions facilitated by lawyers, accountants, financial institutions and other “professional enablers”. These crimes can have significant impacts on government revenue, public confidence and economic growth.…

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Release of Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes

1 min read

The FINANCIAL -- According to OECD, white collar crimes like tax evasion, bribery and corruption are often concealed through complex legal structures and financial transactions facilitated by lawyers, accountants, financial institutions and other “professional enablers”. These crimes can have significant impacts on government revenue, public confidence and economic growth.…