The delegation of the State Control Committee took part in the 4th Forum on Tax and Crime, organized by the Organization for Economic Cooperation and Development. Event took place in Amsterdam on 16-17 September 2015.
The 4th Forum, hosted by the Netherlands Tax and Customs Administration, primarily focused on the future threats and opportunities for law enforcement agencies to work together in the tax and crime area and the use of technology. Experts discussed topics such as corruption, terrorist financing, alternative payment methods, the dark web, the use of analytics and exploring emerging tax evasion risks in an era of greater transparency.
Participants of the event discussed the strategic aspects of the joint fight against serious financial crimes and studied global experience in combating transnational financial crime and countering illicit financial flows.
During the forum, the Belarusian delegation headed by Deputy Chairman of the State Control Committee - Director of the Financial Investigations Department Igor Marshalov held a number of bilateral meetings with heads of tax (financial) investigations bodies of states - participants of the Commonwealth of Independent States, as well as the states - members of the European Union and Eastern Partnership countries. All news
Financial Investigations Department
Financial Monitoring Department
