Legal, Regulatory and Compliance

IMF Building Defenses Against the Next Economic Downturn

https://blogs.imf.org/2019/01/17/building-defenses-against-the-next-economic-downturn/?utm_medium=email&utm_source=govdelivery

US How big is the problem of tax evasion?

https://www.brookings.edu/blog/up-front/2019/04/09/how-big-is-the-problem-of-tax-evasion/?utm_campaign=Brookings%20Brief&utm_source=hs_email&utm_medium=email&utm_content=71720872

IMF Corporate Taxation in the Global Economy

https://www.imf.org/~/media/Files/Publications/PP/2019/PPEA2019007.ashx

UK £100BN of Property in England and Wales is secretely owned, estimates show

https://www.globalwitness.org/en/press-releases/100bn-of-property-in-england-and-wales-is-secretly-owned-estimates-show/

EU The fight against tax fraud

https://what-europe-does-for-me.eu/data/pdf/focus/focus03_en.pdf

EU Germany, France push to create European industrial policy

https://www.yahoo.com/news/germanys-merkel-suggests-rethink-eu-competition-policy-105518608.html