Colombia-Pact against evasion and smuggling
The director of the Information and Financial Analysis Unit (UIAF), Juan Francisco Espinosa, called as a “crusade against evasion, smuggling and laundering of assets”, the memorandum held with the Directorate of National Taxes and customs (DIAN). The agreement is focused on detecting and repressing behaviors associated with the phenomena that affect state finances, through crimes such as tax evasion and smuggling.
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