Tag: undeclared
Bologna Airport, 2.8 million euros of undeclared currency intercepted in six months
(Finance) – In the last six months, the Financial Police and customs officials have intercepted over 180 passengers toBologna Guglielmo Marconi Airport who attempted the currency movementomitting the declaration, for…
Tax, Cuchel (accountants): “We need a change of pace on simplifications and the fight against undeclared work, postponing deadlines for the preventive composition agreement”
(Finance) – “La tax reform accountants were involved right from the start and this discussion had fueled very high expectations. Unfortunately we note, in light of the government measures published…
Undeclared work: crunch coming (also for home renovations)
(Finance) – The crackdown on illegal work on construction sites is coming: the sanctions in the event of a negative outcome of the verification of the adequacy of the workforce…
Undeclared work in France: what the latest figures say
Undeclared work is in the sights of the government. In addition to an anti-tax and social fraud plan, which must be detailed in the coming weeks, Bercy intends to set…
employers of undeclared domestic workers called to order
In Benin, the National Social Security Fund (CNSS) indicated on March 23, 2023 to all employers of domestic workers that the latter must be declared before the end of the…
the tax authorities generalize their tracking software for undeclared swimming pools
The tax authorities experimented last fall with an artificial intelligence program in nine French departments. This device, which tracks undeclared swimming pools from aerial views, has spotted more than 20,000…