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PROTAX SIGNED

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

Total Cost €

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EC-Contrib. €

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Partnership

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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 UK (COVENTRY) coordinator 858˙812.00
2    TRILATERAL RESEARCH LTD UK (LONDON) participant 587˙843.00
3    VIENNA CENTRE FOR SOCIETAL SECURITY - VICESSE, WIENER ZENTRUM FUR SOZIALWISSENSCHAFTLICHE SICHERHEITSFORSCHUNG AT (VIENNA) participant 518˙375.00
4    BUNDESMINISTERIUM FÜR FINANZEN AT (Wien) participant 327˙750.00
5    BUNDESMINISTERIUM FUER JUSTIZ AT (Wien) participant 307˙812.00
6    AN GARDA SIOCHANA IE (DUBLIN) participant 163˙516.00
7    Ministério da Justiça PT (Lisboa) participant 97˙218.00
8    FINANCIAL INTELLIGENCE ANALYSIS UNIT MT (BIRKIRKARA) participant 70˙711.00
9    MAKSU- JA TOLLIAMETI 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.

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