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Combating fiscal fraud and empowering regulators

Combating fiscal fraud and empowering regulator

Professor Yuval Millo, Warwick Business School (WBS)

The Horizon 2020 project is led by Professor Yuval Milo (Warwick Business School) and aims to identify and tackle the tax gap to relieve inequality.

The tax gap exists both domestically and internationally and ranges from criminal money laundering to sophisticated tax avoidance. The project analyses the tax gap by EU member state, identifies risk by jurisdiction and provides tools for tax authorities to understand the risks they face domestically and internationally, leading to enhancing the tax yield and creating behavioural change in taxpayers and their advisors.

Read more about the research.