Chile: Chilean Tax Authority Creates Transnational Financial Fraud Coordination Board
On 17 August 2026, the Chilean Internal Revenue Service (SII), in collaboration with ten public sector entities and private sector associations, formally inaugurated the National Coordination Board against Transnational Financial Fraud (Mesa Nacional de Coordinacion contra el Fraude Financiero Transnacional), a pioneering initiative designed to strengthen cross-border tax enforcement and combat illicit financial flows that
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