By Dismas Nuwaine
Denis Kugonza, Commissioner Tax Investigations Department (TID) at the Uganda Revenue Authority (URA), has urged delegates from various revenue administration authorities across Africa to expedite the implementation of proven, data-driven, and evidence-based approaches to combat tax fraud, illicit financial flows (IFFs), and other significant revenue leakages.
He made these remarks during the opening of a five-day technical training workshop, organized by the URA with support from the African Tax Administration Forum (ATAF). The training, held at Fairway Hotel, Kampala, unites various African partners under the theme “Leveraging Scientific Approaches to Combat Illicit Financial Flows (IFFs).”
Kugonza acknowledged that tax fraud has evolved significantly, making it essential for revenue authorities to adopt smarter and more effective solutions.
“To stay ahead,” he asserted, “we must equip ourselves with cutting-edge scientific tools, including digital forensics and forensic document analysis, to detect, prevent, and combat financial crimes.”
He also emphasized the need to change the mindset among citizens, many of whom are unaware of their tax obligations. “People must understand how taxation directly supports national growth and development,” he stated. “This awareness will help reduce resistance to taxation and promote better compliance.”
Isaac Kayemba, Ag. Assistant Commissioner of Technical Operations in TID, highlighted why Uganda remains a preferred location. “We have intentionally applied scientific methods to tax administration, including a state-of-the-art laboratory designed to uncover sophisticated tax fraud schemes,” he stated.
Throughout the workshop, delegates will examine advanced scientific methods, such as analytical science, Geographic Information Systems (GIS), and digital forensics.
Caroline Mutabayarwa, head of the Tax Academy at ATAF in Pretoria, South Africa, expressed gratitude to the URA management for their support. She emphasized that this is a pivotal moment for Africa, underscoring the importance of adopting scientific methods in the fight against tax fraud and financial crimes.
“This training will enhance our understanding of IFFs and their economic impact, demonstrating how scientific approaches can mitigate their effects,” she explained.
This marks the third workshop of its kind in Uganda, following similar events in 2018 and 2022.
