Tax Evasion and Smuggling: After Ships on the "Radar" of the AADE, Airplanes Too
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The Tax Authority is turning to air traffic to combat smuggling and tax evasion, as part of new audit procedures. With tools such as the geospatial operational platform ... The article AADE searches for smugglers on planes and ships – Gains access to a monitoring platform was published in NewsIT.
Even in the air, the Tax Authority will hunt down smugglers and tax evaders, as part of the new strategy it is implementing in audit procedures.
According to the relevant decision, the digital monitoring platform is scheduled to be activated in the near future.
Under the microscope are suspicious routes, tax violations and smuggling.
checks for tax evasion and smuggling
The Independent Authority of Public Revenue (AADE) is expanding its strategy against tax evasion and smuggling by acquiring access to an aircraft tracking platform and a geospatial operational analysis (GIS) platform. This move allows AADE to monitor aircraft movements in real time and utilize data for targeted tax and customs controls, complementing the existing one for ship tracking.
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