Governments in Latin America and the Caribbean face significant development challenges, including insufficient economic growth, inflation, and institutional weaknesses. Overcoming these issues…
This technical note provides an introduction to generative artificial intelligence (GenAI) and its potential to support compliance risk analysis in tax and customs administration. Written primarily…
The Transaction Monitoring System is a platform launched by Nigeria's Federal Inland Revenue Service (FIRS) to transform tax enforcement by integrating banks, card schemes, fintech firms, and payment…