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Cash Withdrawals Over €50,000 To Be Reported

Tax and Customs Authority (AT) will gain access to data regarding cash withdrawals exceeding €50,000. The measure is part of a Strategic Plan to combat fraud and tax evasion that sets priorities until 2020. The document identifies three strategic lines of intervention that will be implemented through 95 measures in legislative, criminal and operational actions. www.eurofinesco.com

 

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