• Survey on Risk Assessment Methodologies and available data for Data Management Plan
  • Working Paper on Tax Crime and Money Laundering
  • Submission of Working Paper on Tax Crime and Money Laundering to a scientific peer reviewed journal
  • Joint working paper with WP2 on Financial Secrecy
  • Working Paper on Money Laundering and Tax Fraud
  • Submission of Working Paper on Money Laundering and Tax Fraud to a scientific peer reviewed journal
  • Working Paper on the role of tax havens
  • Submission of Working Paper on the role of tax havens to a scientific peer reviewed journal
  • Working Paper on illicit flows from developing countries
  • Submission of Working Paper on illicit flows from developing countries to a scientific peer reviewed journal
  • Working Paper on the role of financial intermediaries
  • Submission of Working Paper on the role of financial intermediaries to a scientific peer reviewed journal
  • Working paper on Mapping of Europe for tax evasion
  • Submission of Working paper on Mapping of Europe for tax evasion to a scientific peer reviewed journal
  • Doctoral dissertation
  • Edited Volume on COFFERS