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Opening of the Offshore Compliance Enforcement Center

  • Date 2009.11.19.
  • Read2532









As
of November 18th 2009, NTS launched the Offshore Compliance Enforcement Center
(OCEC)
under direct control of the Deputy Commissioner. The OCEC will lead the van preventing cross-border
tax evasion in international trades. Tasks
it undertakes are as follows;


-Placement
and management of intelligence gathering agents (in both domestic and foreign
jurisdictions)


-
Search and analysis of registers of real estate and corporates, financial
database of domestic and international corporates, publically announced information,
etc.


-
Analysis and investigation of suspicious offshore property


-
Expansion of cooperative international network for information and intelligence
exchange


-
Detection of aggressive tax planning schemes


-
Construction of international mutual-assistance network








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