In memory of Francisco Abea Tax administrations, given the nature of their functions, require access to information held by the financial system. Ensuring tax compliance without knowing actual financial flows generates "short-sighted" tax administrations. This motivates them to implement unorthodox procedures to indirectly access information to deploy controls, taxes on … [Read more...] about Access to financial information: a pillar of tax transparency and the fight against fraud
Isaác Gonzalo Arias Esteban
Isaác Gonzalo Arias Esteban, of Argentine nationality, is a Public Accountant and has a Master in Finance Management, a joint program of the University of El Salvador in Argentina and the State University of New York. Between 1998 and 2008, he assumed different functions in various areas of the Federal Public Revenue Administration of Argentina, in 2008 he joined CIAT as a Specialist in the Management of Tax Investigations and currently works in the same organization, as Director of International Cooperation and Taxation. Additionally, he has participated in numerous international activities promoted by CIAT, the OECD, the IDB, the IMF, GIZ, the World Bank, ITD, ITC, etc., among them the CIAT Working Group on Exchange of Tax Information stands out and Working Group No. 8 on “Circumvention and Evasion. In 2018 he participated in The Comparative Tax Administration and Policy Course - Harvard Kennedy School, Harvard University.