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GC2 - Updating Approaches for Detecting and Reporting Tax Evasion

‐ Apr 3, 2017 3:20pm

  • Creating an approach to tax evasion to ensure adequate monitoring for red flags such as invoice manipulation, asset concealment and large currency transactions
  • Outlining the OECD Base Erosion and Profit Shifting initiative to develop strategies on evolving evasion regulatory trends
  • Formalizing best practices to investigate and resolve alerts indicating potential tax evasion




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