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AADE: Tax evasion of over 30 million euros from e-shops – The most important cases

AADE: Tax evasion of over 30 million euros...

January 19, 2023

USA: Two Trump companies fined .6 million for financial crimes

USA: Two Trump companies fined $1.6 million for...

January 13, 2023

by Nina

“War” on tax evasion with targeted controls and technology as an ally

“War” on tax evasion with targeted controls and...

January 4, 2023

Travelers can now enter or leave the country with up to ,000 in cash

Travelers can now enter or leave the country...

December 30, 2022

Reimbursement of expenses with home office is free of INSS contribution

Reimbursement of expenses with home office is free...

December 30, 2022

The AADE algorithm “showed” tax evasion of more than 14 million euros by 65 companies

The AADE algorithm “showed” tax evasion of more...

December 21, 2022

Congressional committee: Trump paid no income taxes in his last year in office

Congressional committee: Trump paid no income taxes in...

December 21, 2022

by Nina

The inspections of the SDOE brought out “seabass”: in the “lens” the circles of illegal trade in fuel and fraud with e-shop purchases

The inspections of the SDOE brought out “seabass”:...

December 15, 2022

The European Union is losing €3,000 in VAT per second due to fraud – The Commission’s proposals

The European Union is losing €3,000 in VAT...

December 8, 2022

USA: The Trump Organization was found guilty of tax evasion

USA: The Trump Organization was found guilty of...

December 6, 2022

by Nina