The Independent Public Revenue Authority (AADE) is introducing a new AI-driven tool to combat tax evasion by performing comprehensive cross-checks of tax data. This digital unit will analyze information from tax systems, social media, and online platforms to uncover undeclared income. Key focus areas include monitoring short-term rentals, detecting suspicious transactions, and verifying real estate purchases and sales.
Tag: undeclared income
Three real estate holding company shareholders in Mykonos, Greece, face hefty tax bills and potential…