About this learning event

Participants will learn about the typologies and mechanisms of tax fraud and discuss the rationale behind creating criminal processes. The workshop will also focus on combating fraud, discussing effective investigation techniques. Additionally the workshop aims to facilitate experience sharing and enhance cooperation among tax administrations in the region. Several tax administrations will present recent cases of tax fraud they have encountered and the measures they have taken to address them.

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: