- Greek tax authority AADE has set up a new unit powered by AI
- The unit will focus on identifying VAT missing trader fraud and other tax evasion
- The goal is to combat VAT carousel schemes using advanced technology
Source: vatcalc.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "Greece"
- AADE Intensifies Digital Monitoring to Combat Tax Evasion in High-Risk Transactions by 2026
- €20,000 Fine for Not Connecting Cash Register with POS; Appeal Rejected as Out of Time
- VAT Exemption for EU-Based Businesses: New Guidelines and Procedures Effective January 2026
- VAT Return Reconciliation with myDATA: Dividend Distribution and Collection Outside VAT Scope
- New VAT Exemption Rules for Businesses Established in Other EU Member States Published
