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This report discusses implementation of the compliance risk model (CRM) by Moldovaa€™s tax department. The CRM has shown encouraging results in 2011, in terms of extra revenue. However, the assessment reports that for long-lasting impact, the model requires further improvement in taxpayer services, audit, tax fraud investigations, information technology, and the value-added tax refund system. The compliance plan for 2012 involves implementing measures within the segment of wealthy individuals.The intention is to acquire a Commercial Off-The-Shelf System (COTS)a€”a proven software package consisting of a suite of products which are specifically ... major in-house design and build/integrate efforts, which are much harder to estimate.

Author:International Monetary Fund
Publisher:International Monetary Fund - 2012-07-26


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