Fight against tax evasion. “Go to cross-check checking accounts against tax evasion”. The director of the Federal Revenue, Ernesto Maria Ruffini, in an interview with “Corriere della Sera” explains that “the current account file is a fundamental resource because it allows intercepting, for example, individuals with fictitious residence abroad but who have accounts in our […]
Tag: ernesto maria ruffini
Revenue agency, over a trillion out-of-date credits to be collected
There are more than one billion euros in credits that the Federal Revenue has against taxpayers and that, at this moment, will never be able to reach the State coffers. A mountain of billions that the tax authorities have reported punctually on their balance sheets for years and of which you will never see a […]