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Tax audit: the tax authorities' new means of tracking down fraudsters

2024-01-20T06:55:52.159Z

Highlights: After the vote on the finance law for 2024, several measures aimed at facilitating tax audits will gradually come into force. The objective set last May by Gabriel Attal, the current head of government and then Minister of Public Accounts: to allow tax agents to carry out 25% additional controls. On paper, a priori, nothing to alarm taxpayers who respect their obligations. It prevents. By providing Bercy agents with new powers and mechanisms to combat fraud, and by creating new crimes, the noose is tightening and even practices that seem innocuous are scrutinized.


OUR ADVICE - New crimes, new investigative powers, new sanctions... the finance law for 2024 facilitates the action of Bercy agents. An update on what you are risking.


It is now very concrete.

After the vote on the finance law for 2024, several measures aimed at facilitating tax audits will gradually come into force.

The objective set last May by Gabriel Attal, the current head of government and then Minister of Public Accounts: to allow tax agents, whose staff numbers will be increased, to carry out 25% additional controls by the end of the five-year term .

I am committed to building a plan to combat all fraud, both tax and social.

It is an issue of public finances, but it is also an issue of national cohesion

,” the minister then said, specifying that “

one euro subtracted from national solidarity, whether it is one euro of tax which is not not paid or a euro of social allowance received which should not be received is a euro which is taken from French people who work and who pay taxes to have better public services

.

On paper,

a priori

, nothing to alarm taxpayers who respect their obligations.

It prevents.

By providing Bercy agents with new powers and mechanisms to combat fraud, and by creating new crimes, the noose is tightening and even practices that seem innocuous are scrutinized.

It is therefore better to be careful - especially on the internet - and find out about the risks.

Review of details.

Flagrant crime and pseudonym

Be careful of ambush!

If you are used to emptying your attic or your cupboards online…

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Source: lefigaro

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