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 »
Starting 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 »
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 »