Tax Inspectors without Borders - criminal investigations

Project type
Technical Assistance
Project theme
International Tax
Start Date
7/23/2020

Capacity building audit assistance in criminal investigations

Theme Details
Criminal Investigations
Direction Général des Impots
DGFiP (France)
Beneficiary
S

Tax Inspectors without Borders - criminal investigations

Project type
Technical Assistance
Project theme
International Tax
Start Date
5/6/2019

Capacity building assistance in criminal investigation built on the double axis of institutional reform and hands-on support on real cases.

Theme Details
Criminal Investigations
Federal Board of Revenue
HMRC (UK)
Beneficiary
S

Tax Inspectors without Borders - criminal investigations

Project type
Technical Assistance
Project theme
International Tax
Start Date
7/15/2021

Capacity building assistance in criminal investigations build on a double axis of institutional reform and hands-on support on real cases.

Theme Details
Criminal Investigations
Maldives Inland Revenue Authority
Australia Taxation Office
Beneficiary
S

Tax Inspectors without Borders - criminal investigations

Project type
Technical Assistance
Project theme
International Tax
Start Date
1/14/2022

'Capacity building audit assistance in international tax issues. This programme focuses on criminal investigations.

Theme Details
Criminal Investigations
Dirección General de Tributación
Guardia di Finanza (Italy)
Beneficiary
S

Tax Inspectors without Borders - criminal investigations

Project type
Technical Assistance
Project theme
International Tax
Start Date
4/1/2019

Capacity building audit assistance in international tax issues. This programme focuses on criminal investigations.

Theme Details
Criminal Investigations
Direccion de Impuestos y Aduanas Nacionales
US OTA
Beneficiary
S

Tax Policy Analysis to Build Capacity and Improve Equity

Project type
Technical Assistance
Project theme
Tax Policy
Start Date
4/26/2022
End Date
6/28/2024

The Project Development Objective (PDO) is twofold:

(i) Develop institutional capacity to conduct tax policy analysis, so that the tax authorities are better able to generate insights from the vast amount of administrative data they collect.

(ii) Conduct tax policy analysis based on administrative micro tax data to measure the progressivity of tax systems at the top of the distribution, and the extent to which capital income and high earners pay their fair share. We will assist tax authorities in linking their Personal Income Tax and Corporate Income Tax bases, by using and improving shareholder registries. This will provide a comprehensive view of income, helping to identify cases of underreporting and to suggest policy options for how high earners can equitably contribute to the DRM objectives of these countries.

Beneficiary
D

Tax Reform Technical Assistance

Project type
Technical Assistance
Project theme
Tax Administration
Start Date
6/27/2019
End Date
12/31/2024

Contribute to improving tax administration to make it more effective and taxpayer-friendly

Beneficiary
S

Togo's Agriculture and Infrastructure Public Expenditure Review

Project type
Technical Assistance
Project theme
Tax Policy
Start Date
7/22/2022
End Date
4/26/2024

Togo’s Agriculture and Infrastructure Public Expenditure Review (PER) will identify ways of improving the quality of public spending and tax policies impacting agriculture productivity and infrastructure quality with the aim of accelerating structural transformation and increasing resilience to climate shocks.

Beneficiary
S

Uganda Public Expenditure Review 2022-2023

Project type
Technical Assistance
Project theme
Tax Policy
Tax Administration
Start Date
9/9/2021
End Date
3/29/2024

The overriding objective of this PER is to provide government with options for a fiscal adjustment that can maintain service delivery and support sustainable and inclusive growth in Uganda. The PER seeks to achieve this through identifying areas for fiscal savings and expenditure rationalization, raising the equity and efficiency of spending, rebalancing expenditures between hard infrastructure and human capital development, and strengthening institutional aspects of public expenditure management. The combined outcome from these measures will help reduce the fiscal deficit, rein in public debt, crowd in private sector led growth, and support macroeconomic stability and more inclusive growth.

Beneficiary
S

Uzbekistan Tax Reform Support

Project type
Technical Assistance
Project theme
Tax Administration
Tax Policy
Start Date
11/5/2018
End Date
6/23/2025

Improved tax policy in line with international benchmarks and a more effective and taxpayer-friendly tax administration in Uzbekistan.

Beneficiary
S