The Financial Crime Prosecution Body (SDOE) upgraded and incorporated into the Independent Public Revenue Authority (AADE).
The audits is being carried out on the AADE, which has gained its credibility and has gained the confidence of the citizens. The experienced human resources, the responsibilities, the records, the assets and the logistical equipment of the SDOE are transferred to AADE.
The integration of control mechanisms with the aim of detecting the movement of “black” money of financial crime, tax evasion and smuggling is self -evident that aims to strengthen and “shield” controls, releasing them from the political power. The AADE will now be responsible for them with its know -how and prestige.
The government, in a series of initiatives, has shown that the battle against black money and tax evasion is not only treated as a government priority, but as a national obligation. Audit mechanisms become more functional and effective daily, utilizing new technologies and reach every corner of the country.
Treating economic crime is a matter of equality for citizens and the foundation of a modern and healthy economy.
The provision will be included in the bill for the new Customs Code, which will soon be posted for consultation.