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スペインの財務省相のモントロ(Cristobal Montoro)氏は、スペイン経済の20%も占める闇経済(脱税天国)を取り締まるために法律を作成、対脱税対策で2012年に80億0000'0000ユーロの税収を期待
El Gobierno aprobará en "semanas" el plan de lucha contra el fraude fiscal
Montoro defiende la amnistía fiscal y la vincula a la política del "palo y la zanahoria"
El Ejecutivo anunció la medida, con la que prevé recaudar 8.000 millones, en enero
The Government approved in "weeks" plan to combat tax fraud
Montoro defends the tax amnesty and relates to the policy of "carrot and stick"
The Executive announced the move, with which plans to raise 8,000 million in January
The Country Madrid 20 JUN 2012 - 13:59 CET
Montoro defends the tax amnesty and relates to the policy of "carrot and stick"
The Executive announced the move, with which plans to raise 8,000 million in January
The Country Madrid 20 JUN 2012 - 13:59 CET
The finance minister, Cristobal Montoro, argued Wednesday at the Congress policy of "carrot and stick" in fiscal matters. Thus, the face of criticism from opposition to the government's decision to launch a tax amnesty to improve the collection, Montoro has announced that in the "coming weeks" will approve the bill that strengthens the powers and jurisdiction of the Tax Office to combat fraud. Among other measures, this initiative, announced in January and filed months after the Council of Ministers of April 13, expected to limit cash payments in excess of 2,500 euros for business professionals.
Montoro, today defended the Government alone in the control session, explained that the tax amnesty is a "unique opportunity to get right" with the tax, since from now on will be more difficult to elude the work of the Treasury has predicted.
The plan to combat fraud, he insisted, will incorporate new measures "in parallel" to the new tax regularization process, the IMF has asked not to repeat in their final recommendations to Spain.
With the "new media and legal procedures" to be the Agency, the Minister is confident that it will serve to "eradicate" the underground economy (which accounts for about one fifth of Spanish GDP, according to unofficial studies). Also insisted , end with the traditional question of "with or without Iva Iva?" which is on the agenda in trade relations in Spain.
more informationSession: PSOE government and forget his covenant and harshly criticize the fault of bailoutThe 15 key questions about the government's tax amnesty
With the limitation of cash payments, announced a few months ago the Government, Treasury wants to prevent the use of black money (especially in the form of 500 euro) in trade and in the case of companies, give you an not preclude recourse to false invoices. With this plan to combat fraud, the Government intends to raise up to 8.171 million in 2012, funds that will help meet budgetary targets. For the same purpose, the Government has also decided to conduct a tax amnesty.
In addition, force taxpayers with assets abroad to inform them whether Treasury bills, shares, securities, life insurance and real estate.
The opposition, the Socialist deputy Pedro Saura has described as "indecent and unfair" tax amnesty because it allows criminal money laundering and recalled that both the Supreme Judicial Council and the IMF have put into question. "It is you who have started something indecent and unjust to put the feet of fraudsters the rule of law," he assured, after lamenting the "orders signed" by the Government and Treasury internal communications "that tell agents who fight against fraud to look the other way. "
Montoro, today defended the Government alone in the control session, explained that the tax amnesty is a "unique opportunity to get right" with the tax, since from now on will be more difficult to elude the work of the Treasury has predicted.
The plan to combat fraud, he insisted, will incorporate new measures "in parallel" to the new tax regularization process, the IMF has asked not to repeat in their final recommendations to Spain.
With the "new media and legal procedures" to be the Agency, the Minister is confident that it will serve to "eradicate" the underground economy (which accounts for about one fifth of Spanish GDP, according to unofficial studies). Also insisted , end with the traditional question of "with or without Iva Iva?" which is on the agenda in trade relations in Spain.
more informationSession: PSOE government and forget his covenant and harshly criticize the fault of bailoutThe 15 key questions about the government's tax amnesty
With the limitation of cash payments, announced a few months ago the Government, Treasury wants to prevent the use of black money (especially in the form of 500 euro) in trade and in the case of companies, give you an not preclude recourse to false invoices. With this plan to combat fraud, the Government intends to raise up to 8.171 million in 2012, funds that will help meet budgetary targets. For the same purpose, the Government has also decided to conduct a tax amnesty.
In addition, force taxpayers with assets abroad to inform them whether Treasury bills, shares, securities, life insurance and real estate.
The opposition, the Socialist deputy Pedro Saura has described as "indecent and unfair" tax amnesty because it allows criminal money laundering and recalled that both the Supreme Judicial Council and the IMF have put into question. "It is you who have started something indecent and unjust to put the feet of fraudsters the rule of law," he assured, after lamenting the "orders signed" by the Government and Treasury internal communications "that tell agents who fight against fraud to look the other way. "
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