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" Increase the Ministry of Finance’s Internal Investigation Capabilities "

Develop and strengthen:

Internal Investigative Unit of the Ministry of Finance

Investigative Unit of the Tax Authority that investigates tax evasion and fraud

Investigative Unit of Customs tasked with investigating customs fraud

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Indicators:

1. The three investigative units will have clearly defined roles and responsibilities as well as all necessary operations manuasl.

2. The TCP will provide support in implementing training activities, equipping units with adequate office equipment, investigation systems, computer soft and hardware as well as vehicles.

3. Provide technical assistance for initial investigative activities

4. Conduct internal and external anti-corruption public awareness campaigns to encourage compliance with law and reporting of corrupt actions

5. Establish hotline

6. Measured by: number of corruption cases sent by three investigative units to the Public Ministry and to the courts. The goal is 13 well documented cases.

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Related Links: www.hacienda.gov.py
  Ultima Actualización:
  11 Diciembre, 2006 10:37
Polítics of Privacity
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Presidential Council for the Modernization of Public Administration