(…) Intracom IT Services Denmark has been awarded by the Moroccan Ministry of Finance a contract with an approximate value of €600,000 for the implementation of an advanced risk-analysis system for the National Tax Collection Agency of the Moroccan Government. The aim of the system will be to improve the National Tax Collection Agency’s ability to identify and select high-risk taxpayers for investigation and is expected to play a major part in the Moroccan Government’s drive to improve tax compliance and to increase the tax collection – which is a key focus for all governments globally during these times of financial crisis (…) The Moroccan project involves implementing the solution in all the main tax offices in the country and will enable the Moroccan tax authorities to “scan” the complete universe of taxpayers, in order to help determine which taxpayers should be investigated for failure to meet their tax obligations, whether it is due to error, avoidance, evasion or fraud. Taxpayers identified by the system will be subject to a compliance audit …
