Detección de la corrupción en el marco de los convenios tributarios internacionales.

Activity: Talk or presentation / Performance / SpeechesTalk or presentation - at conferenceProfessional


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.
Period1 Dec 2022
Held atAgencia del Inspector General de Tributos, Rentas y Contribuciones Parafiscales , Colombia
Degree of RecognitionInternational


  • bribes
  • taxation
  • international taxation
  • Corruption