Such involvement, however, occurs not through specific instruments or means, but through the normal use of exchanges of information and procedures developed to control tax fraud.
Once dubbed the"ideal" son-in-law by Spain's gossip press, Urdangarin has also been charged with influence peddling, document falsification, money laundering and tax fraud.
In October 2015, he lost the Social Democratic Party leadership to Liviu Dragnea amid a tax fraud scandal, and became the country's first sitting premier to stand trial for corruption.
The Survey contains a number of policy options for sequencing tax policy reforms and tax administration along with a call to establish special tax courts to deal with tax fraud expeditiously.
In June 2005 the CIS Council of Heads of Governments had also adopted an agreement on cooperation to combat taxation fraud, which had already been signed by a number of CIS countries.
It provides a number of policy options for sequencing tax policy reforms and tax administration and calls for the establishment of special tax courts to deal with tax fraud expeditiously.
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