Last news

NEWS

Kenya, anti-fraud agreement with Germany and Italy

The Africa Academy for Tax and Financial Crime Investigation has been launched

18-06-2017 by redazione

The name is Africa Academy for Tax and Financial Crime Investigation, the partnership created between Germany, Italy and Kenya on 13 June in Berlin, under the supervision of the International Organization for Economic Co-operation and Development (OECD).
It is a statement of intent to launch a pilot program aimed at detecting and reporting illegal capital movements through the formation of investigators in the field of tax and financial crimes in the African area.
The program will consist of two series of training courses aimed at improving the skills of investigators in investigating and investigating tax and financial crimes, including recycling and corruption. The first course will take place from 26 June to 7 July 2017 at the Kenya Monetary School of Studies in Nairobi and will address 30 administrations of six countries in the East African Community: Burundi, Kenya, Rwanda, South Sudan , The United Republic of Tanzania and Uganda. The second pilot course will be open to all African countries. For Italy, the statement was signed by Treasury Director General, Vincenzo La Via, on behalf of the Ministry of Foreign Affairs and International Cooperation and the Ministry of Economy and Finance.
The initiative represents an important contribution to strengthen internationally the ability to counter tax evasion and financial crimes, which also devote considerable resources to developing countries, including those in Africa. Capital out of the loopholes due to tax evasion, recycling and corruption are huge. Only in Africa, the Mbeki report of 2015 estimates such sums to $ 50 billion a year.
The pilot program is a further step forward in the Olo Dialogue process, launched by the OECD in 2011 and aimed at promoting closer co-operation between police authorities, tax authorities, and unity of financial information for the fight Against fiscal and financial crimes, including through the involvement of developing countries. From the outset, Italy has been at the forefront in assisting developing countries in this area, hosting the OECD International Academy for Tax Crime Investigation, which has formed 250 investigators from 59 countries.
 

TAGS: Kenya fiscoKenya frodiKenya tasse

This also happens in Kenya: the national head of the Tax Office, the Kenya Revenue Autjority, was...

READ ALL THE ARTICLE

by redazione

He still has many dark contours, the story starring our compatriot Mario Mele, fifty-six of Nuoro, a resident of Malindi for the past seven years. After the raid in his club, Mario's (ex Pata Pata) inside the Oasis shopping center...

READ ALL THE REVIEW

Still postponed the transfer in Sardinia of Mario Mele, a former resident of Malindi owner of Mario's Lounge at the Nakumatt, arrested by Interpol on 29 March during a joint operation with the police in the coastal region of Kenya.READ ALL THE REVIEW

The grip of the Kenyan taxes is tightened on those who rent houses, villas and apartments...

READ ALL THE ARTICLE

by redazione

Thirteen major hotel companies will open in Kenya over the next five years.
According to an "Outlook Hotel" report, published by the PwC consulting agency, by 2021 the country, and most of all Nairobi, will have 2400 new rooms.
Sheraton, Ramada,...

READ ALL THE REVIEW

Italy, like other European markets, may also be affected by the lawsuit over the export of ...

READ ALL THE ARTICLE

by redazione

A day of hardships by the Kenyan telephone operator Safaricom (Vodafone affiliate) have put the entire country in crisis, especially with regard to blocking payment transactions Mpesa, the method most used by Kenyans to send and receive money and to...

by redazione

It will be the most important Chinese connectivity company to give fast internet through fiber optics to Kenya.
The agreement was initialled by Huawei and the Kenyan Government yesterday in Nairobi.  

READ ALL THE REVIEW

End of transmission, at least for now.
This was confirmed by the Head of the Narcotics Kenya: "We delivered the three Italian to the authorities who will deport them". It has been replied to the newspaper "The Star" and other newspapers online,...

READ ALL THE REVIEW

"The new normal." With this motto the Kenyan Minister of Tourism Najib Balala wanted to ...

READ ALL THE ARTICLE