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Tax evasion crackdown: AADE deploys AI, risk analysis, and crypto audits
AADE adds predictive AI models to detect tax evasion before it happens
AADE inspectors disguised as tourists and uncovered tax evasion on 3 out of 4 day-cruise boats in Kos (video)
The inspectors boarded daily cruises to Pserimos and Kalymnos – They observed and recorded what was happening, and just before the end of the cruise, they revealed their identity
Public servants and Ministry directors “laundered” money through betting companies – Bets Up to €1 million; Over 200 people targeted by the Independent Authority for Public Revenue
The Authority has identified these 200 persons and has already started the audit, comparing their tax returns with the large sums they were gambling
AADE “safari” in e-shops, marketplaces, and food-ordering platforms
With artificial intelligence they scan bank accounts, couriers, and platforms – Targeting those who pocket VAT without issuing receipts
Summer trend, but… full tax evasion at local festivals with wristbands
Local festivals have turned into… summer music festivals — with music, DJs, and entrance wristbands attracting young people by speaking their language. However, a parallel economy is developing, closely monitored by the Independent Authority for Public Revenue (AADE)
