01532cas a2200241 a 4500 AALejournalIMF012040 230101c9999 xx r poo 0 0eng d 5.00 USD 9781475506501 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Moldova : Taking Compliance Management Further. Washington, D.C. : International Monetary Fund, 2012. 1 online resource (65 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This report discusses implementation of the compliance risk model (CRM) by Moldova's tax department. The CRM has shown encouraging results in 2011, in terms of extra revenue. However, the assessment reports that for long-lasting impact, the model requires further improvement in taxpayer services, audit, tax fraud investigations, information technology, and the value-added tax refund system. The compliance plan for 2012 involves implementing measures within the segment of wealthy individuals. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2012/199 Full text available on IMF http://elibrary.imf.org/view/journals/002/2012/199/002.2012.issue-199-en.xml IMF e-Library