OECD Calls for Action to Disrupt, Prevent and Prosecute Criminal Conduct by Professional Enablers

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Tuesday, March 2, 2021

Author:

Bruce Zagaris

Volume:

37

Issue:

3

Abstract:

On February 25, 2021, the Organization for Economic Co-operation and Development (OECD) issued a report, urging governments to target the professional enablers who actively pursue opportunities for, and hide the commission of tax crimes and other financial crimes, in order to disrupt a crucial part of the planning and pursuit of criminal activity.[1]

[1] OECD, Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes (Feb. 25, 2021) http://www.oecd.org/tax/crime/ending-the-shell-game-cracking-down-on-the-professionals-who-enable-tax-and-white-collar-crimes.htm.