The Tax Agency has organized the course-stay on economic crime, which was held on June 14, 15 and 16 in Madrid, aimed at members of the Tax Career specializing in economic crime.

The inauguration of the course-stay 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 need for specialized training to address increasingly complex crimes and the important role played by these courses, which began last year and, given the success obtained, are consolidated with the one held this year.

During the development of the course-stay, 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, has been exposed. of crimes: the Customs Surveillance Service (integrated into the Department of Customs and Excise) or the National Fraud Investigation Office (of the Department of Financial and Tax Inspection).

The problems arising from crimes against the Public Treasury, frustration in the execution of public credit, money laundering and smuggling have been addressed, as well as the main problems of processing files and the possibilities of collaboration with Courts and Tribunals.

The course-stay has been closed by the Director of the Customs and Special Taxes Department of the Tax Agency, María Pilar Jurado Borrego.