Network of Tax Organization (NTO) Webinar Series “Tax and Crime” – Illicit Financial Flows: The Impact on Tax Administration Activities and Best Practices

After identifying Tax and Crime as the core topic of the 1st NTO Technical Conference that will be held in Rome in October 2021, NTO Members agreed to organise a series of preceding online seminars to broader the discussion on the matter.

The primary objective is to provide a space for sharing experiences and best practices among the international audience of tax administrations. The first session will focus on themes such as identifying and addressing new forms of Illicit Financial Flows (IFFs), Illicit Financial Flows and their impact on tax administration activities, strategies and preventive measures against the grey economy and financial crime.

The webinar will have an introductory overview of NTO and the topic of Tax and Crime, followed by presentations from NTO member tax administrations and a panel discussion along with the Questions & Answers (Q&A) session.