2023-05-10 13:33:18
Tax detectives in Dubai, Guernsey or Panama. On the occasion of the presentation of his anti-fraud plan on Tuesday, the Minister Delegate for Public Accounts, Gabriel Attal, announced the creation of a tax intelligence unit, which will have the task of identifying major international fraud. Bercy wants to equip itself with a unit of specialists capable of detecting offshore arrangements of the “Panama Papers” type.
This cell will be empowered to carry out wiretapping, to collect data and to place beacons, said Gabriel Attal in an interview with the “World”. A press release from Bercy specifies the outlines. The unit “will mobilize the intelligence techniques provided for by the Internal Security Code for the research and prevention of the most complex and serious tax fraud”, we can read.
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