Tag: undeclared
In Peru, the home of interim president Dina Boluarte raided for undeclared luxury watches
Interim President of Peru, Dina Boluarte, on November 16, 2023, in San Francisco, United States. JOSH EDELSON / AFP The home of Peru’s interim president, Dina Boluarte, was searched in…
Garden shed, garage… After undeclared swimming pools, here are the tax authorities’ new targets
It is a new weapon in the tax administration’s toolbox to combat fraud: the innovative land project, based on artificial intelligence, has enabled the DGFiP to unearth 140,000 undeclared swimming…
140,000 undeclared swimming pools identified by the tax authorities thanks to AI
Thousands of owners have been caught by the tax authorities for not having declared their swimming pool. This is what reveals the annual anti-fraud report published this Wednesday by the…
the state fills its coffers thanks to undeclared work
In 2023, adjustments for undeclared work will exceed one billion euros. A historic record for the state, which does not intend to stop there in the coming years. 1.177 billion…
The shadow economy is growing: inflation and the energy crisis are encouraging undeclared work
The shadow economy is growing Inflation and the energy crisis encourage undeclared work October 29, 2023, 12:32 p.m Listen to article This audio version was artificially generated. More info |…
how undeclared swimming pools are identified
VSSome owners may have just received a property tax notice for a swimming pool that they have had for years, but which they have never declared to the tax authorities.…
After swimming pools, the tax authorities’ AI will detect undeclared verandas and garden sheds
Stephane Ficca Hardware & gaming specialist June 15, 2023 at 10:45 a.m. 27 © fokke baarssen The tax authorities continue to hunt down swimming pools and extend the monitoring of…
AI helps the taxman flush out 120,000 undeclared swimming pools
The French tax authorities flushed out 120,000 undeclared swimming pools. © Getty Images After a 2022 edition which made it possible to identify around 22,000 “clandestine” swimming pools in a…
Urssaf wants to strengthen its action against undeclared work
An Urssaf inspector checks the employment contracts of Portuguese workers during a control operation in Bayonne (Pyrénées-Atlantiques) on June 20, 2015. GAIZKA IROZ / AFP Increased resources and new targets.…
first alert for more than 120,000 undeclared swimming pools, everywhere in France
You have a swimming pool, and you have never declared it to the tax authorities? Watch your email and mailbox. If the DGFiP has detected it, using its new innovative…
Hautes-Alpes: an undeclared rave party brings together nearly 2,000 participants
Since Saturday evening, a rave-party brought together between 1,500 and 2,000 people in the town of L’Épine. Law enforcement has been deployed. By LL with AFP An illegal rave party…
Undeclared work estimated at 7 billion per year
90% of VTC drivers declare to Urssaf a turnover lower than the amounts of the transactions recorded by the platforms. Yuri Bizgaimer – stock.adobe.com Autoentrepreneurs who do not declare their…