OECD – Technology Tools to Tackle Tax Evasion and Tax Fraud


Technology offers critical solutions to prevent, identify and tackle tax evasion and tax fraud, says OECD.

31/03/2017 – Technological solutions offer a clear path for dramatically reducing tax evasion and tax fraud, which cost governments billions in lost revenue annually, according to a new OECD report.Read More »

Italy – new VAT obligations in 2017 – fight against tax evasion


PwC_fl_30mmh_cStarting from 2017, new quarterly communications of data of invoices issued and received and VAT balances will be mandatory.

Articles 4 and 5 of Law Decree dated October 22, 2016, no. 193 has introduced important changes in relation to VAT in order to strengthen the fight against evasion.Read More »

How to fight against VAT fraud quicker – Directive 2006/112/EC amendment (quick reaction mechanism against VAT fraud)


One of the topics high on the agenda in nearly every country, but especially in Europe, is to increase the governmental revenue. Improving the tax collection and tackling tax evasion are seen as ways how to achieve it. VAT fraud schemes like carousel and missing trader fraud evolve rapidly. These fraud phenomena have very often international dimensions. Read More »