Showing 1 to 8 of 8 results
Greece to Automate Tax Returns, Targeting 2 Million Pre-filled Declarations Next Year
The Greek tax authority (AADE) plans to increase pre-filled tax returns to 2 million next year, automating the process further in coming years by using data from new applications to pre-fill forms E1, E2, and E3, although taxpayers will need to review the information.
Greece to Automate Tax Returns, Targeting 2 Million Pre-filled Declarations Next Year
The Greek tax authority (AADE) plans to increase pre-filled tax returns to 2 million next year, automating the process further in coming years by using data from new applications to pre-fill forms E1, E2, and E3, although taxpayers will need to review the information.
Progress
44% Bias Score
Greece integrates financial crime unit into tax authority
Greece's Body for the Prosecution of Financial Crimes (SDOE) has been integrated into the Independent Authority of Public Revenue (IAPR) after 28 years of operation, aiming to streamline tax inspections and improve efficiency in combating tax evasion and financial crime. The IAPR will now handle all...
Greece integrates financial crime unit into tax authority
Greece's Body for the Prosecution of Financial Crimes (SDOE) has been integrated into the Independent Authority of Public Revenue (IAPR) after 28 years of operation, aiming to streamline tax inspections and improve efficiency in combating tax evasion and financial crime. The IAPR will now handle all...
Progress
44% Bias Score
Greece Launches Real-Time Transaction Monitoring System to Combat Tax Evasion
Greece's Independent Public Revenue Authority is launching a 2.5 million euro project to create a real-time system monitoring all card transactions to combat tax evasion, integrating POS data with tax registers for immediate detection of discrepancies and targeted audits, aiming to increase tax reve...
Greece Launches Real-Time Transaction Monitoring System to Combat Tax Evasion
Greece's Independent Public Revenue Authority is launching a 2.5 million euro project to create a real-time system monitoring all card transactions to combat tax evasion, integrating POS data with tax registers for immediate detection of discrepancies and targeted audits, aiming to increase tax reve...
Progress
40% Bias Score
Greece Intensifies Anti-Smuggling Measures, Projects €500 Million Revenue in 2025
Greece's government is intensifying its fight against fuel, tobacco, and alcohol smuggling, aiming for €500 million in revenue in 2025, tripling by 2027, using stricter penalties and technology like AI and the new DEOS unit.
Greece Intensifies Anti-Smuggling Measures, Projects €500 Million Revenue in 2025
Greece's government is intensifying its fight against fuel, tobacco, and alcohol smuggling, aiming for €500 million in revenue in 2025, tripling by 2027, using stricter penalties and technology like AI and the new DEOS unit.
Progress
36% Bias Score
Greece Cracks Down on Tax Evasion, Recovers €26.42 Million in Penalties
During the first five months of 2025, Greek authorities investigated 842 individuals for money laundering and tax evasion exceeding €50,000, resulting in €26.42 million in tax and penalty assessments, with €20.3 million stemming from concealed income; the investigation was a joint effort between the...
Greece Cracks Down on Tax Evasion, Recovers €26.42 Million in Penalties
During the first five months of 2025, Greek authorities investigated 842 individuals for money laundering and tax evasion exceeding €50,000, resulting in €26.42 million in tax and penalty assessments, with €20.3 million stemming from concealed income; the investigation was a joint effort between the...
Progress
24% Bias Score
Spain's Public Revenue Surges, Exceeding EU Average
Spain's social contribution revenue surpassed the EU average in 2024 (13.2% of GDP), driven by pension reforms, while overall public revenue rose 2.5 percentage points of GDP to 41.5% due to increased tax collection and social contributions, although a fiscal imbalance persists.
Spain's Public Revenue Surges, Exceeding EU Average
Spain's social contribution revenue surpassed the EU average in 2024 (13.2% of GDP), driven by pension reforms, while overall public revenue rose 2.5 percentage points of GDP to 41.5% due to increased tax collection and social contributions, although a fiscal imbalance persists.
Progress
36% Bias Score
Greek Tax Crackdown Boosts Nightclub Revenue
The Independent Public Revenue Authority of Greece (IAPRAG) launched "Operation Saturday Night Fever" on January 11, 2025, resulting in a significant increase in reported revenue from 29 nightclubs in Athens and Thessaloniki after using a combination of on-site audits and real-time digital monitorin...
Greek Tax Crackdown Boosts Nightclub Revenue
The Independent Public Revenue Authority of Greece (IAPRAG) launched "Operation Saturday Night Fever" on January 11, 2025, resulting in a significant increase in reported revenue from 29 nightclubs in Athens and Thessaloniki after using a combination of on-site audits and real-time digital monitorin...
Progress
40% Bias Score
Greece to Automatically Refund Wrongfully Levied Taxes
The Greek tax authority will automatically refund taxes and penalties wrongly levied since December 1, 2014, due to obvious errors, including those pending at the Dispute Resolution Directorate or administrative courts, with a resolution deadline of March 20, 2025.
Greece to Automatically Refund Wrongfully Levied Taxes
The Greek tax authority will automatically refund taxes and penalties wrongly levied since December 1, 2014, due to obvious errors, including those pending at the Dispute Resolution Directorate or administrative courts, with a resolution deadline of March 20, 2025.
Progress
32% Bias Score
Showing 1 to 8 of 8 results