Combating tax violations discussed in Minsk

Heads of tax investigation agencies are discussing ways to combat criminal schemes leading to excessive overdue external liabilities of businesses, prevent violations in payments to foreign companies. They are also reviewing the progress in implementing the Intergovernmental Program of Combating Crime for 2011 – 2013, as well as looking at proposals for a similar program for 2014 – 2018.

The meeting is also focused on improving the effort of the tax investigation agencies in curbing corruption, combating fraudulent entrepreneurship and criminal bankruptcy, financial crime, as well as issues of cooperation and coordination.

The Advisory Board was created in 2000 to ensure engagement in combating tax law violations. Its core objectives are information exchange, drafting of recommendations and appropriate agendas.