Tax Fraud

Participants will explore the typologies and mechanisms of tax fraud and engage in discussions on the rationale behind initiating criminal proceedings. The workshop will delve into strategies for combating fraud, highlighting effective investigation techniques and legal frameworks while considering the effects of digitalization and other modern developments. A key focus will be on fostering experience-sharing and strengthening cooperation among tax administrations in the region.

To enrich the learning experience, participants will also benefit from the insights of real-life case studies, such as those from the Netherlands Tax Administration and the Financial Administration of the Republic of Slovenia. These contributions will provide valuable perspectives on how different countries approach the detection and prosecution of tax fraud. By learning from real-world experiences and tested practices, participants will gain practical knowledge that can inform and strengthen their own efforts.

To find out more about this event, kindly check the organisation's website.