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Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Public Disclosure AuthorizedMINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA DIRECTORATE GENERAL OF TAX (DGT)
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Combating tax crimes involves implementing measures to prevent, detect, and penalize illegal activities related to taxation, including tax evasion and fraud.
Individuals and entities involved in financial activities, tax professionals, and organizations that act as intermediaries must file reports related to combating tax crimes.
To fill out combating tax crimes documentation, individuals or entities should provide accurate financial information, report any suspicious activities, and complete any prescribed forms according to regulatory guidelines.
The purpose of combating tax crimes is to ensure tax compliance, maintain the integrity of the tax system, protect public revenue, and deter illegal financial behavior.
Information that must be reported includes details of suspicious transactions, identities of involved parties, relevant financial data, and context indicating potential tax evasion or fraud.
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