Tax Inspectors without Borders - criminal investigations

Project theme
International Tax
Start Date
2/27/2024
End Date
12/31/2026
Theme Details
Technical Assistance
Project Partner
Fiscal Information and Investigation Service (FIOD|Netherlands)
Economic Security Bureau of Ukraine (ESBU|Ukraine)
Beneficiary
S

Tax Inspectors without Borders - criminal investigations

Project theme
International Tax
Start Date
6/19/2019
End Date
12/31/2026
Theme Details
Technical Assistance
Project Partner
Uganda Revenue Authority (Uganda)
Income Tax Department (India)
Beneficiary
S

Tax Inspectors without Borders - criminal investigations

Project theme
International Tax
Start Date
1/4/2019
End Date
1/31/2026
Theme Details
Technical Assistance
Project Partner
Direccion de Impuestos y Aduanas Nacionales (Colombia)
US OTA- IRS-CI (US)
Beneficiary
S

Tax Inspectors Without Borders

Project theme
International Tax
Start Date
9/20/2021
Theme Details
Technical Assistance
Project Partner
Zimbabwe Revenue Authority
ATAF
Beneficiary
S

Tax Inspectors Without Borders

Project theme
International Tax
Start Date
4/23/2019
Theme Details
Technical Assistance
Project Partner
Zambia Revenue Authority
ATAF
Beneficiary
S

Tax Inspectors Without Borders

Project theme
International Tax
Start Date
10/25/2023
Theme Details
Technical Assistance
Project Partner
Zambia Revenue Authority
ATAF
Beneficiary
S

Tax Inspectors Without Borders

Project theme
International Tax
Start Date
8/17/2023
Theme Details
Technical Assistance
Project Partner
Zambia Revenue Authority
ATAF
Beneficiary
S

Tax Inspectors Without Borders

Project theme
International Tax
Start Date
4/13/2024
Theme Details
Technical Assistance
Project Partner
ATAF
Beneficiary
S

Tax Inspectors Without Borders

Project theme
International Tax
Start Date
9/13/2024
Theme Details
Technical Assistance
Project Partner
Direction générale des Finances Publiques
France
and Swedish Tax Agency
Beneficiary
S

Tax Inspectors Without Borders

Project theme
International Tax
Start Date
1/20/2022
Theme Details
Technical Assistance
Project Partner
Uganda Revenue Authority
ATAF
Beneficiary
S
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