Session 4: Combatting Illicit Financial Flows & tax crimes through effective strategies
Mar 26, 2024 | 1:30 PM - 3:00 PMPlenary Room - CC1
Mar 26, 2024 | 1:30 PM - 3:00 PM
Plenary Room - CC1
Description
(CC1)
A robust national strategy, including risk assessments and multi-agency co-ordination mechanisms, is an essential element in effectively tackling tax crime and other illicit financial flows. Through the Task Force on Tax Crimes and Other Crimes (TFTC) the OECD works with jurisdictions on the core components of tax crime strategies that encourage compliance, facilitate effective investigations, and ensure that appropriate enforcement action is taken. This session will cover examples of national strategies, some of the main challenges faced in developing and implementing strategies as well as the role of international collaboration.
Speakers:
