From the 21rst. through the 24th. of August, the Inter-American Centre of Tax Administrations – CIAT, the Brazilian Federal Revenue and the School of Management-Esaf- held a seminar on “Key Issues related to Planning and Implementing Practical Intelligence to Detect and Fight Tax Fraud.”

The seminar was held at the Esaf headquarters, in Brasilia. The seminar analyzed the experiences of CIATs member countries on the legal, structural, and human resources procedures, with the purpose of modernizing procedures for detecting and fighting tax evasion.

In addition to the presentation of the Brazilian Federal Revenue authority, also the tax administrations of France, Italy, Spain and Canada addressed different aspects of the subject. Thirteen countries sent their representatives and from the Brazilian tax authorities, 29 states were present at the debates.

The event is to update the CIAT Handbook on Tax intelligence

CIAT Executive Secretary, Marcio Verdi, who is one of the RFB cadre, coordinated a discussion panel on updating the “CIATs Handbook on Intelligence Tax.” It’s about a reference document in which the best experiences in promoting tax intelligence activities were considered for its preparation. Its legitimacy lies in the fact that it was fully built based on suggestions from CIATs member countries.

The link to the themes in the picture

Official photo of the Event