While the intention is that this report will stay as an open document, available for any jurisdiction willing to participate in the benchmarking exercise in the future, the statistics and successful case studies in this edition were last updated in April 2021. The list below details the name of each participating jurisdiction in alphabetical order, and the agency which acted as point of contact for discussing the contents of their respective country chapters with the Secretariat.
Argentina: Federal Administration of Public Revenue (AFIP)
Australia: Australian Taxation Office
Austria: Federal Ministry of Finance (BMF)
Azerbaijan: State Secretariat of Taxes
Brazil: Federal Revenue of Brazil (RFB)
Canada: Canada Revenue Agency – Criminal Investigations Directorate
Chile: Internal Taxes Service (SII)
Colombia: Directorate for National Taxes and Customs (DIAN)
Costa Rica: Ministry of the Treasury
Czech Republic: Ministry of Finance
Estonia: Investigations Department of the Estonian Tax and Customs Board
France: General Directorate of Public Finances (DGFiP)
Georgia: Investigations Service of the Ministry of Finance
Germany: Federal Ministry of Finance (BMF)
Greece: Independent Authority of Public Revenue (AADE)
Honduras: Tax Crime Unit of the Income Administration Service (SAR)
Hungary: Criminal Directorate of the National Tax and Customs Administration
Iceland: Directorate of Tax Investigations
Ireland: Revenue Commissioners
Israel: Israel Tax Authority
Italy: Guardia di Finanza and Ministry of Economy and Finance
Japan: Criminal Investigations Division of the National Tax Agency
Korea: National Tax Service
Mexico: Tax Prosecution Agency of the Federation (PFF)
Netherlands: Fiscal Information and Investigation Service (FIOD)
New Zealand: Inland Revenue
Norway: Tax Administration
South Africa: South African Revenue Service
Spain: Spanish Agency of Tax Administration (AEAT)
Sweden: Tax Administration
Switzerland: Federal Tax Administration
United Kingdom: Her Majesty’s Revenue and Customs
United States: Internal Revenue Service – Criminal Investigations