Tax Inspectors Without Borders Helps with Criminal Investigation and Information Exchange

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Friday, October 14, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
10
Abstract: 

On October 6, 2022, Tax Inspectors Without Borders (TIWB), a joint OECD/UNDP initiative, issued an annual report, showing it has expanded its services to furnish practical hands-on assistance on criminal tax investigation, the effective use of automatic exchange of information data, digitalization of tax administrations, and tax and the environment.  The annual report states the initiative has brought a total of $1.7 billion in additional tax assessed across Africa, Asia and the Pacific, Eastern Europe, and Latin America and the Caribbean.