INTER-INSTITUTIONAL COOPERATION AND INFORMATION SHARING IN THE FIGHT AGAINST TAX CRIMES AND OTHER FINANCIAL CRIMES

Esra Uygun
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Esra Uygun: TOKAT GAZIOSMANPASA UNIVERSITY

Ekonomi Maliye Isletme Dergisi, 2024, vol. 7, issue 2, 110-138

Abstract: The process of combating financial crimes; It consists of many stages such as prevention, detection, investigation, prosecution of crimes and recovery of crime proceeds. This process requires the cooperation of many government institutions, including the tax administration, depending on the countries and their management styles. In this study, the cooperation and information exchange processes of authorized units in the fight against financial crimes in Turkey are discussed. There is no separate institution authorized to combat corruption in Turkey. TRA, TİB, FCB, Customs Enforcement and General Directorate, law enforcement forces and prosecutors cooperate in order to combat financial crimes and exchange information within their powers and legal limits.

Keywords: tax crimes; financial crimes; activity; partnership; information exchange; Turkey (search for similar items in EconPapers)
JEL-codes: H20 H24 K34 (search for similar items in EconPapers)
Date: 2024
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Persistent link: https://EconPapers.repec.org/RePEc:gnx:emid43:2024-7-2-1557618

DOI: 10.46737/emid.1557618

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