About this learning event

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. 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.

Who should attend

This workshop has been designed for officials of risk management units, legal departments, customs, and tax fraud investigation units.

Practical information

Travel, accommodation and hospitality costs for up to two selected participants from Albania, Armenia, Bosnia and Herzegovina (up to three), Bulgaria, Croatia, Kosovo, Georgia, Moldova, Mongolia, Montenegro, North Macedonia, Romania, Serbia, Slovenia, Türkiye, and Ukraine will be covered by the Ministry of Finance of the Netherlands, the Ministry of Finance of the Slovakia, and Ministry of Foreign and European Affairs of Slovenia.

Partners

This learning initiative is supported by: