TV
Tarja Valsi
Finnish Tax Administration, Finland
Deputy Director
Description
Head of Anti-Shadow Economy Division in Finnish Tax Administration
Previous tasks:Audit director in Capital area Tax Auditing Unit 2012-2015, Audit leader, Tax auditor
Master of Economics, University of Jyväskylä
Member of Finland's leading forums for shadow economy and financial crime prevention
Member of group, which prepares and implements the governmental resolution on a strategy and an action plan for tackling shadow economy and economic crime in Finland
Extensive experience with national (e.g. workstreams against Money Laundering and Terrorism Financing, Human Trafficking, OC, Professional Enablers…) and international networks (e.g. OECD Task Force on Tax Crimes and Other Crimes, Nordic Agenda/TFTC, European Platform tackling undeclared work/Finland…)
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