Of Chrysostom Chufi

In the Minority Report, the masterpiece of Steven Spielberg starring Tom Cruise, the police work had gone so much with the help of artificial intelligence that in Futuristic Washington, the authorities had 3 forecasts at the disposal, who could….

With the degree of exaggeration allowed by the… poet, AADE will soon be able to….

The Authority, with Community resources and a technical hand of help from the corresponding Swedish authority, upgrades its arsenal so that it can detect the cases of tax evasion almost before they appear.

From the “robots”, mydata and indirect control techniques we go to sophisticated prognostic models of artificial intelligence They have used in a very short time all the data she collects in real and non -real time all these years with the AADE with the tools she had at her disposal.

It happens – like the 3 prognosis of the Minority Report – the new tools that AADE puts in its quiver – and presented at a special event – also be 3.

Pilot model of artificial intelligence and mechanical learning

The “brain” of the new AADE arsenal hies the various cases according to the tax divergence so that the checks are focused on where there is the greatest risk. The model utilizes modern prediction techniques and is incorporated into the process of selecting risk analysis cases, as described in the operational and strategic texts of AADE for the use of AI and predictions.

Single risk analysis methodology to detect infringements

Here we have the…. Logistics of the above brain. The methodology of AADE changes as it should. There will now be objective cross -check criteria and the audit targets will be selected centrally by special groups. The system draws data from taxisnet, mydata, property and third sources (banks, GEMI, EFKA, etc.) and applies automated risk assessment, with accidental sampling to ensure unforeseen.

Special control guide for e -commerce and cryptocurrencies

This tool corrected errors in the functioning of the existing system in terms of control of e -commerce and the purchase of cryptocurrencies.

The audit also extends to detecting undisclosed incomes and divergences in VAT and investment flows, with an explicit reference to Crypto as a priority field in recent controls.

In essence, the slightest information available is no longer lost in a data cycle that AADE receives daily but is exploited.

Especially since 2026 when the full implementation of the digital clientele and the digital shipping note in conjunction with electronic pricing and the existing Mydata comes full of implementation, the data to them ‘Festivals’ And they will multiply and upgrade qualitatively by facilitating… forecasts.