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ITC Workshop in Rome, 2015

Overview

CIAT/ITC/WB/Guardia di Finanza Workshop
“Access to sources of information to improve
cooperative compliance and prevent tax crimes”
Rome, Italy / 2 October 2015

Following the CIAT 2015 Technical Conference, a one-day workshop was held on “Access to sources of information to improve compliance and prevent tax fraud”. The Workshop was co-organized by the ITC, the World Bank Group, the Inter-American Center of Tax Administrations (CIAT) and the Italian Guardia di Finanza, which also kindly hosted the event.

The workshop focused on topics such as the design of tax regimes (Session 1), exchange of information between tax authorities (Session 2), gathering and using information from Open Sources (Session 3) as well as early warning mechanisms to prevent tax fraud (Session 4).

Agenda

Presentations

Trends in the design of tax information regimes

Trends in the design of tax information regimes

CIAT Download PDF (1.6 MB)
Automatic exchange of information

Automatic exchange of information

World Bank Group Download PDF (0.2 MB)
Open Source Intelligence

Open Source Intelligence

ITC Secretariat Download PDF (1.1 MB)
Effectiveness of Tax Incentives: Country Experiences and Studies

Eurofisc Network – Rules and procedures

Guardia di Finanza of Italy Download PDF (1.6 MB)

Gallery

Workshop “Access to sources of information to improve cooperative compliance and prevent tax crimes”