Description
Speaker, Control of abuse, fraud and corruption risks in the management of tax informationPresentation of risks related to privacy and confidentiality of tax information in cases of abuse, fraud and corruption through a case law analysis of the most relevant cases from around the world in the last decade, contributing in this way to the panel on control of corruption risks in information management
| Period | 2 Nov 2023 |
|---|---|
| Event type | Conference |
| Location | ColombiaShow on map |
| Degree of Recognition | International |
Keywords
- Corruption
- Bribes
- International taxation
- Transparency
- Confidentiality
- Privacy
Documents & Links
Related content
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Publications
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Tax Secrecy and Tax Transparency – The Relevance of Confidentiality in Tax Law: Country Report: Colombia
Research output: Chapter in Book/Report/Conference proceeding › Chapter › Academic
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Mandatory Disclosure Rules in Colombia
Research output: Chapter in Book/Report/Conference proceeding › Chapter › Academic
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Corrupción y derecho tributario: ¿Una solución bajo estándares internacionales y regionales?
Research output: Chapter in Book/Report/Conference proceeding › Chapter › Academic
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Respuestas nacionales e internacionales al fenómeno de la corrupción: Particular atención al ámbito iberoamericano
Research output: Book/Report › Book editing › Academic