AEAT-Public Prosecutor's Office Agreement to Combat Drug Trafficking, Money Laundering and Corruption
01 Aug 2026Effective: 30 Jun 202685 views
Who is affected:
Anti-Drug Prosecution, Anti-Corruption Prosecution, AEAT and those investigated for economic crimes
Summary
The Tax Agency and the Public Prosecutor's Office formalize their collaboration to fight drug trafficking, money laundering and organized corruption. Technical-financial support units are created for specialized prosecution offices.
Detailed analysis
PRO
This agreement formalizes collaboration between the AEAT and the Public Prosecutor's Office to support the Anti-Drug Prosecution and Anti-Corruption Prosecution with specialized human, technical and training resources in financial, tax and accounting matters. A new AEAT Support Unit is created to assist the Anti-Drug P…
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