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Good practice fiche - UK: Check Employment Status for Tax (CEST)

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Summary report from the follow-up visit on ‘National and bilateral agreements and memoranda of understanding to tackle undeclared work’ (2017)

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The practices of enforcement bodies in detecting and preventing bogus self-employment (2017)

English (1.11 MB - PDF)
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Factsheets on existing tools to address undeclared work [2017]

English (727.94 KB - PDF)
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Good practice fiche - Finland: Individual Tax Numbers (TN) (2017)

English (335.4 KB - PDF)
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Good practice fiche - Romania: Changes in the Fiscal Code (2017)

English (324.86 KB - PDF)
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Good practice fiche - Belgium: The Belgian Social Criminal Code (SCC) (2017)

English (476.17 KB - PDF)
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Good practice fiche - Portugal: Improving deterrence of undeclared work in the media sector (2017)

English (344.89 KB - PDF)
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Good practice fiche - Ireland: Hidden economy monitoring group (HEMG) (2017)

English (248.01 KB - PDF)
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Executive summary - Thematic review workshop: Data mining for more efficient enforcement (2017)

English (179.54 KB - PDF)
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