Italy’s tax authority uses AI and a chatbot to detect VAT fraud in real time, relying on clean master data for accuracy. Businesses must improve data quality and governance to avoid false positives and ensure compliance in this new digital enforcement era.
Source: innovatetax.com
Latest Posts in "Italy"
- Contradictions in Non-Punishment Regime for Unpaid VAT and Withholding Taxes: An Analysis
- Guided Mine and Speleological Park Tours Exempt from VAT, Tibetan Bridge Crossing Taxable
- VAT Exemption Conditions for High Seas Navigation: Italian Tax Agency’s Recent Clarification
- New VAT Rules for Employee Secondment Contracts Effective January 2025
- Clarifications on VAT Treatment for Access Fees to Historical and Cultural Sites
