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- 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