


Tax Evasion in the Digital Age How can data analytics and artificial intelligence be used to improve tax evasion detection?
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what is tax evasion Informational
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- Tax Evasion and Government Credibility How do different types of businesses (e.g., sole proprietorships, partnerships, corporations) present unique tax evasion risks?
- Areas Where Improvements Are Needed
- Focusing Resources on High-Risk Areas
- Opaque Entities and Trade-Related Tax Evasion How can governments improve their ability to track and tax income earned through virtual assets and the metaverse?
- International Tax Structures and Evasion How can governments foster a culture of transparency and accountability within their tax administrations to minimize the risk of corruption and ensure the integrity of the tax system?
- Private Banking and Tax Evasion How can governments improve their ability to detect and prevent tax evasion in the tourism and hospitality sector, including short-term rentals and informal lodging?
- Tax Professionals and the Fight Against Evasion How can individuals ensure they are not inadvertently engaging in tax evasion?
- Resources and Guidance for Understanding Tax Obligations
- Tax Evasion in Fragile States How can governments work with international organizations to track and recover assets that have been hidden through tax evasion and other illicit financial flows?
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