A new plan to tackle countries chronicle tax evasion problem involves wiring non-professional inspectors on casual contracts of no longer then two months who would be paid by the hour. These individuals would carry on themselves special sound and video equipment to capture evidence on tax evasion while posing as a regular customers. The data gathered would be used by the authorities immediately to issue penalties and sanctions.
The news that thousands of casual mystery shoppers will be everywhere has spread out across the business community and provoked opposition to argue that such action is ridiculous. “If they expect to combat tax evasion this way, they are not only dangerous, since they do not grasp the legal ramifications of the measure, or its effectiveness, but are also ridiculous and expose the country to ridicule,” New Democracy spokesman Costas Karagounis said.
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What has been introduced as an idea in 2006-2008 will start on January 1 2017, when all merchants in Italy will replace or upgrade their outdated fiscal cash registers with new and more conventional systems capable of producing digital receipts with electronic signatures to assure every transaction, whether it is B2C, B2B, G2B or private money transfers, will become traceable!
ned efforts of international and domestic tax investigators examining ice cream parlour have proven that manipulations with zapper were carried out since December 2003, which led to a significant reduction of actual sales.
tion upgrade to Cash registers equipped with electronic journal which connects to a database of NAFA (Romanian Tax Agency), was approved December 2014 by the Government.
