Project Notice |
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| PNR | 60829 |
| Project Name | Effectiveness of Tax Crime in Latin America |
| Project Detail | The objective of this TC is to strengthen the capacity of tax administrations (TA) and financial crime investigation and repression agencies, such as the Financial Intelligence Unit (UIF), the prosecutors office, the judicial police and others with similar functions. , of Latin America and the Caribbean (LAC) so that they gain effectiveness, with the ultimate goal of protecting the integrity of tax compliance of the countries of the region. |
| Funded By | Inter-American Development Bank (IADB) |
| Sector | Oil & Gas |
| Country | Various Countries , Southern Asia |
| Project Value | AL 300,000 |
Contact Information |
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| Company Name | Inter-American Development Bank (IADB) |
| Web Site | https://www.iadb.org/en/whats-our-impact/RG-T4406 |
