- Turkey’s Treasury and Finance Ministry plans to use AI to combat tax evasion, enhance audit efficiency, and detect fraud in high-risk sectors like construction
- Turkey aims to improve tax collection rates and close the compliance gap with other OECD countries by employing predictive and advanced analytics
- AI will automate data analysis to help authorities identify suspicious patterns and discrepancies more effectively
- AI will be used for predictive analytics, advanced analytics, tax analytics, and customs analytics to combat tax fraud
- Turkey hopes to achieve results similar to other countries that have successfully implemented AI-powered measures to combat VAT fraud
- AI algorithms can analyze vast amounts of data to identify suspicious patterns that would be difficult to detect manually
- Automating processes with AI enables tax authorities to conduct more thorough and accurate audits, minimizing opportunities for tax evasion.
Source: fiscal-requirements.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.
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