AADE “safari” in e-shops, marketplaces, and food-ordering platforms
With artificial intelligence they scan bank accounts, couriers, and platforms – Targeting those who pocket VAT without issuing receipts
POS and electronic payments: revealing the hidden treasure of taxis to the tax authorities
myDATA electronic books, POS systems everywhere, automatic VAT declarations, and new measures against smuggling have already brought at least €1.2 billion more into state coffers compared to the seven-month period from January to July 2023
AADE Uncovers Tax Evasion: 52 Companies with Over €18.5 Million in Undeclared Online Sales
Cases in detail
