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PROTAX SIGNED

New Methods to PRevent, Investigate and Mitigate COrruption and TAX Crimes in the EU

Total Cost €

EC-Contrib. €

Partnership

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PROTAX project word cloud

Explore the words cloud of the PROTAX project. It provides you a very rough idea of what is the project "PROTAX" about.

boosting adopts social of law investigation cross human reducing prosecution empirical cooperation tax caused requiring guidelines recommendations evolutionary practitioners shaping damages national kits standards share criminals innovative flows spread toolkits protax acceptability paving source shared model jurisdictions co combine genuine involve structured pronged threats facilitators significantly solutions agencies leas security legitimate experts havens makers serious illicit countries enablers institutional data perspective practices assuming toolkit risks crimes enforcement professional societies prevention privacy protection conduct tool border ideas financial roles close map actors sustainable policy groups frameworks operation stakeholders

Project "PROTAX" data sheet

The following table provides information about the project.

Coordinator	COVENTRY UNIVERSITY Organization address address: PRIORY STREET city: COVENTRY postcode: CV1 5FB website: www.coventry.ac.uk contact info title: n.a. name: n.a. surname: n.a. function: n.a. email: n.a. telephone: n.a. fax: n.a.
Coordinator Country	United Kingdom [UK]
Total cost	2˙992˙633 €
EC max contribution	2˙992˙633 € (100%)
Programme	1. H2020-EU.3.7.6. (Ensure privacy and freedom, including in the Internet and enhance the societal, legal and ethical understanding of all areas of security, risk and management) 2. H2020-EU.3.7.1. (Fight crime, illegal trafficking and terrorism, including understanding and tackling terrorist ideas and beliefs)
Code Call	H2020-SEC-2016-2017-2
Funding Scheme	RIA
Starting year	2018
Duration (year-month-day)	from 2018-05-01 to 2021-04-30

Partnership

Take a look of project's partnership.

#	participants	country	role	EC contrib. [€]
1	COVENTRY UNIVERSITY COVENTRY UNIVERSITY Organization address address: PRIORY STREET city: COVENTRY postcode: CV1 5FB website: www.coventry.ac.uk contact info title: n.a. name: n.a. surname: n.a. function: n.a. email: n.a. telephone: n.a. fax: n.a.	UK (COVENTRY)	coordinator	858˙812.00
2	TRILATERAL RESEARCH LTD TRILATERAL RESEARCH LTD Organization address address: ONE KNIGHTSBRIDGE GREEN OFFICE 5.12, 5TH FLOOR city: LONDON postcode: SW1X 7QA website: n.a. contact info title: n.a. name: n.a. surname: n.a. function: n.a. email: n.a. telephone: n.a. fax: n.a.	UK (LONDON)	participant	587˙843.00
3	VIENNA CENTRE FOR SOCIETAL SECURITY - VICESSE, WIENER ZENTRUM FUR SOZIALWISSENSCHAFTLICHE SICHERHEITSFORSCHUNG VIENNA CENTRE FOR SOCIETAL SECURITY - VICESSE, WIENER ZENTRUM FUR SOZIALWISSENSCHAFTLICHE SICHERHEITSFORSCHUNG Organization address address: PAULANERGASSE 4/8 city: VIENNA postcode: 1040 website: http://www.vicesse.eu contact info title: n.a. name: n.a. surname: n.a. function: n.a. email: n.a. telephone: n.a. fax: n.a.	AT (VIENNA)	participant	518˙375.00
4	BUNDESMINISTERIUM FÜR FINANZEN BUNDESMINISTERIUM FÜR FINANZEN Organization address address: Johannesgasse 5 city: Wien postcode: 1010 website: n.a. contact info title: n.a. name: n.a. surname: n.a. function: n.a. email: n.a. telephone: n.a. fax: n.a.	AT (Wien)	participant	327˙750.00
5	BUNDESMINISTERIUM FUER JUSTIZ BUNDESMINISTERIUM FUER JUSTIZ Organization address address: Museumstrasse 7 city: Wien postcode: 1070 website: n.a. contact info title: n.a. name: n.a. surname: n.a. function: n.a. email: n.a. telephone: n.a. fax: n.a.	AT (Wien)	participant	307˙812.00
6	AN GARDA SIOCHANA AN GARDA SIOCHANA Organization address address: Garda Headquarters, Phoenix Park city: DUBLIN postcode: D8 website: http://www.garda.ie contact info title: n.a. name: n.a. surname: n.a. function: n.a. email: n.a. telephone: n.a. fax: n.a.	IE (DUBLIN)	participant	163˙516.00
7	Ministério da Justiça Ministério da Justiça Organization address address: Praça do Comércio s/n city: Lisboa postcode: 1149-019 website: http://www.mj.gov.pt/sections/home contact info title: n.a. name: n.a. surname: n.a. function: n.a. email: n.a. telephone: n.a. fax: n.a.	PT (Lisboa)	participant	97˙218.00
8	FINANCIAL INTELLIGENCE ANALYSIS UNIT FINANCIAL INTELLIGENCE ANALYSIS UNIT Organization address address: 65C TOWER STREET city: BIRKIRKARA postcode: BKR 4012 website: n.a. contact info title: n.a. name: n.a. surname: n.a. function: n.a. email: n.a. telephone: n.a. fax: n.a.	MT (BIRKIRKARA)	participant	70˙711.00
9	MAKSU- JA TOLLIAMETI MAKSU- JA TOLLIAMETI Organization address address: LOOTSA 8A city: TALLIN postcode: 11415 website: n.a. contact info title: n.a. name: n.a. surname: n.a. function: n.a. email: n.a. telephone: n.a. fax: n.a.	EE (TALLIN)	participant	60˙593.00

Map

Project objective

PROTAX will contribute to a European Security Model providing solutions for prevention and prosecution of tax crimes. Based on analysis of current approaches of law enforcement, legal frameworks at Member State level and in-depth empirical investigation of human factors, shaping institutional and professional practices of stakeholders PROTAX will develop in close co-operation with practitioners tool kits for security policy makers, law enforcement agencies and tax authorities. They will combine high use-value with a strong European perspective, paving the way towards an integrated European approach. Since serious and organised tax crimes often involve cross-border activities, requiring cooperation across national jurisdictions a shared understanding of risks, threats and security measures will improve European law enforcement practices. PROTAX will produce innovative solutions boosting evolutionary development towards a genuine and sustainable European approach, significantly reducing the damages for European societies caused by criminals in the financial sector. PROTAX adopts a five-pronged approach. 1. We use case studies of tax crimes to investigate the roles of various actors. 2. We conduct focus groups with stakeholders in Member States. 3. We focus on the role of professional enablers as facilitators allowing illicit financial flows through legitimate institutions. 4.We map out various legal and enforcement approaches across the EU. 5. We make recommendations and provide a toolkit improving prevention of tax crimes and enforcement of the law. PROTAX will involve experts from LEAs and tax authorities in structured exchanges to share experience and ideas. A focus will be on cross-border aspects, assuming that tax crimes spread from “source countries” across the EU (e.g., to tax havens). PROTAX guidelines and toolkits will consider standards of data protection, privacy and social acceptability.

Deliverables

List of deliverables.
The Case study design	Documents, reports	2020-04-09 20:52:49
The project website	Other	2020-04-09 20:52:42
Briefing report for stakeholders in Member States to add country-specific input	Documents, reports	2020-02-27 15:22:38
Case studies of tax crimes in the EU	Documents, reports	2020-02-27 15:22:35
Dissemination and exploitation plan v1 (DEP)	Documents, reports	2020-02-27 15:22:29
Mapping of national stakeholder communities	Documents, reports	2020-02-27 15:22:37
Dissemination and exploitation plan v2	Documents, reports	2020-02-27 15:22:29
Data management plan	Open Research Data Pilot	2020-02-27 15:22:33
Communication plan v1	Documents, reports	2020-02-27 15:22:31
Approaches to tax crimes in the European Union, based on validated focus groups input	Documents, reports	2020-02-27 15:22:38
Communication Plan v2	Documents, reports	2020-02-27 15:22:34

Take a look to the deliverables list in detail: detailed list of PROTAX deliverables.

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The information about "PROTAX" are provided by the European Opendata Portal: CORDIS opendata.