Checks in 90 countries for deposits, POS, real estate, social media and assets from AADE for Greek tax evasion
Deposits, POS, real estate, social media and assets in 90 countries enter the new digital microscope of AADE, which activates for 2026 an unprecedented electronic crossing system; and «Smart» controls with artificial intelligence and big data. The aim is to create a full digital profile for each VAT so that the IRS can detect suspicious deviations, undeclared [...]
