The Tax Agency has organized the course-stay on economic crime, which was held on September 28, 29 and 30 in Madrid, aimed at members of the tax career, specialists in economic crime.

The inauguration of the course included the participation of the General Director of the Tax Agency, Soledad Fernández Doctor, and the State Attorney General, Álvaro García Ortiz, who highlighted the content of the course, highlighting the General Director that both the Fiscal Ministry and the Tax Administration have, from different procedural positions, a crucial role, a common interest and an evident responsibility in the investigation, prosecution and prosecution -when appropriate- of economic crimes.

During its development, the work of those bodies of the Tax Agency whose specific functions are directed precisely at the investigation of cases that can lead, early or after the appropriate administrative activity, to complaints of this type of crimes, has been exposed. : the Customs Surveillance Service (integrated into the Department of Customs and Excise) or the National Fraud Investigation Office (of the Inspection Department).

The problems arising from crimes against the Public Treasury, the frustration of the execution of public credit, money laundering and smuggling, as well as the main problems of processing files and the possibilities of collaboration with Courts and Tribunals, have been addressed. Finally, the new developments in the Criminal Procedure Law project that will affect the Tax Administration were analyzed.

The course has been closed by the General Director of the Tax Agency, Soledad Fernández Doctor.