SII and Carabineros Strengthen Collaboration to Combat Illicit Economic Activities and Tax Evasion

• The Director of the SII and the General Director of Carabineros reaffirmed their collaborative work to detect and monitor illicit economic activities.
• Both institutions emphasized the importance of joint efforts to combat illegal economic activities, informal trade, and crimes like money laundering.
• The SII Director highlighted Carabineros’ support in field operations, which has improved tax compliance and crime detection across Chile.
• The police chief praised the SII’s role in asset investigations and timely responses that help expedite cases against tax fraud.
• Both leaders agreed to strengthen coordination between regional SII offices and Carabineros to better monitor and address tax evasion and related crimes.

Source: sii.cl

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

---

---