利比里亚与国际合作完成第二次联合税务犯罪调查,强化反逃税体系
Shang Wu Bu Wang Zhan·2025-12-04 16:25

Core Viewpoint - Liberia's tax authority (LRA) has successfully completed its second joint tax crime investigation with the OECD's "Tax Inspectors Without Borders - Criminal Investigation" (TIWB-CI) program, marking a significant step in combating tax evasion and financial crime in the country [1] Group 1: Investigation Collaboration - The investigation involved collaboration between the LRA, financial intelligence unit, Liberia National Police, Ministry of Justice, Anti-Corruption Commission, and tax experts from Sweden and Kenya [1] - The one-week operation focused on reviewing selected cases to assess the feasibility of further investigation or prosecution [1] Group 2: Institutional Challenges and Responses - The operation addressed institutional challenges such as insufficient intelligence sharing, fragmented information systems, and limited investigative capacity [1] - The LRA is responding by drafting legislative amendments, establishing a tax crime task force, and enhancing collaboration among domestic enforcement agencies [1] Group 3: Strategic Goals - The LRA aims to develop a comprehensive national tax crime strategy coordinated by a high-level inter-ministerial committee [1] - The tax authority emphasizes that combating tax crime is crucial for ensuring fairness, building public trust, and achieving domestic resource mobilization goals [1]

利比里亚与国际合作完成第二次联合税务犯罪调查,强化反逃税体系 - Reportify