The tax authorities are doing everything possible to track down offenders.
Since last year, he has been able to monitor social networks like Facebook for anomalies, or scrutinize Boncoin or eBay ads for hidden commercial activity.
But it can also, since 2017, pay "advisers" likely to provide it with information.
The measure, contested when it was launched, initially concerned rather large fish: it was reserved for criminal acts in the context of international affairs.
But its scope was widened in 2020. VAT fraud and “breaches” targeted by “serious penalties”, beyond 100,000 euros, are now concerned.
A technical decree published in January once again put a little oil in the wheels.
Read also:
Companies taking advantage of the crisis on the tax radar
A parliamentary report on these subjects should also be submitted soon, in order to assess the system.
And maybe to strengthen it?
“This device, initially experimental and with limited impact, has
This article is for subscribers only.
You have 60% left to discover.
Subscribe: 1 € the first month
Can be canceled at any time
I ENJOY IT
Already subscribed?
Log in