AADE: Sweeping checks on properties for tax evasion and hidden transfers
In 2022 alone, 338,511 property transfers were carried out for a total price of €27.74 billion, of which 42,613 were paid exclusively in cash
AADE: The controls on the “hidden” Airbnb brought 8.9 million euros – The tricks and how they found them
The controls revealed 593 owners with undeclared income from short-term rentals - The delinquency in special audits, reached 83.4%
AADE: Annual report for 2024 – Revenues exceed €71 billion, refunds top €8 billion
Key initiatives included linking cash registers with POS systems, leveraging myDATA data, and targeted audits – “In 2024, we strengthened compliance and harnessed new technologies,” noted George Pitsilis
