Back Raising capacities of tax inspections in Montenegro to uncover and process tax fraud and tax evasion

Raising capacities of tax inspections in Montenegro to uncover and process tax fraud and tax evasion

Within the joint European Union/Council of Europe Action against economic crime in Montenegro, the Training of tax inspectors on detecting and processing of tax evasion took place on 22-23 April 2021 in Budva.

The objective of this training was to present Guidelines for Tax Inspectors on Detection and Processing of Tax Evasion, and to train inspectors on the step-by-step preparation of the inspection control, based on risk analysis and detection of red flags in financial statements of inspection subjects.

The participants had the opportunity to work on case studies and to discuss challenges arising in their everyday work, such as complicated transactions among various legal entities, VAT schemes and obstacles for inter-agency co-operation.

The Action against economic crime in Montenegro is a part of the joint European Union/Council of Europe programme “Horizontal Facility for the Western Balkans and Turkey 2019-2022”.

Budva 22 – 23 April 2021
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