The Limited Times

Now you can see non-English news...

The Fisc is refining its anti-fraud strategy

2021-02-13T14:19:10.889Z


Since 2017, the administration has paid the tips of its informants, up to 1 million euros. The system, reinforced a little more each year, will be evaluated.


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

Source: lefigaro

All news articles on 2021-02-13

You may like

Business 2024-03-23T05:05:31.799Z
News/Politics 2024-02-22T09:23:17.401Z
Business 2024-03-13T05:13:35.494Z

Trends 24h

Latest

© Communities 2019 - Privacy

The information on this site is from external sources that are not under our control.
The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.