Activity: Talk or presentation / Performance / Speeches › Talk or presentation - at conference › Professional
Comparative approaches to the taxation and international taxation of bribes and illicit flows of money from corruption. I presented the different legal systems in the Netherlands, USA, Spain and some developing countries as well as current tax tools available from a tax perspective. The last remarks were on coordination issues between tax and criminal authorities and procedures.
1 Dec 2022
Agencia del Inspector General de Tributos, Rentas y Contribuciones Parafiscales , Colombia