There are reasonable certainties in believing that in the relationship between the State and the Italian taxpayer, the person most penalized by the "damage" caused by the dishonorable conduct of the other is not the first, but the second. Considering a whole series of caveats, which will be highlighted later in this note, the thesis of the Research Office of [...]

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Thanks to the Municipalities' fight against tax evasion/avoidance, 2022 million euros were recovered in 6, practically 0,007 percent of the 90 billion euros that tax offenders unduly withhold every year. In 2023, in fact, the central state disbursed half, just over 3 million euros, to municipal administrations, [...]

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Following the control activity carried out by the Guardia di Finanza, last year 14.045 people were reported to the Judicial Authority for criminal tax violations, of which 290 were arrested. Basically, two per cent of the people reported ended up in prison. This was reported by the CGIA Research Office which processed the data [...]

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In the month that we have just left behind, the taxman has seriously begun to present the "bill" to the Italians. Among the withholding taxes of employees, VAT, IRES, Imu, Irap, Irpef for self-employed workers, additional taxes, etc., the CGIA Research Office estimated at 63,9 billion euros the total amount of taxes which, […]

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Have we finally canceled tax evasion? The question-provocation was launched by the CGIA Research Office which, on the basis of the data presented in recent weeks by the Ministry of Economy and Finance (MEF) and by the Revenue Agency, recalled that last year the The treasury collected, compared to 2021, 68,9 billion more in tax and social security revenue, recovered [...]

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“After such serious events, in these hours we are investigating to look for the escapees, but also to ascertain the responsibilities of what happened. At the same time, on our part, a policy to increase the staff has been in place for some time ”. This was stated by the head of the Dap, Bernardo Petralia, in reference to the latest escape from the Avellino prison of two inmates. [...]

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A provocation, the one launched by the CGIA Studies Office, which rests on the particularly significant economic dimension of two phenomena deeply felt by public opinion. Although both are not comparable from a strictly statistical point of view, we can still say with good approximation that the 'tax evasion and social security contributions present in our country - equal, according to the data of the Ministry [...]

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(by Marco Zacchera) Last week there was talk of FIAT (FCA) which borrows money in Italy guaranteed by the state, but pays its (few) taxes in Holland. Italians should better understand this mechanism which costs us about 6,5 billion euros a year, other than the ESM. In Europe there are in fact [...]

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Following the verification activity carried out last year on economic activities, it emerges that the higher average tax ascertained by the Revenue Agency for each single large company is equal to just over 1 million euros, for the average company of 365.111 euros and for the small one of 63.606 euros (According to estimates of [...]

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Among the 7.978 Municipalities present in Italy last year, only 435 (equal to 5,4 per cent of the total) took action to combat tax evasion, reporting alleged violations of the regulations to the Financial Administration or the Guardia di Finanza. tax and social security payments made by their fellow citizens who, subsequently, gave rise to an effective tax recovery. In terms of revenue, on the other hand, [...]

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In the last 45 years, says the CGIA Studies Office, including shields, concordats, amnesties, amnesties, etc., the Treasury has collected 131,8 billion euros (values ​​revalued in 2017). Considering the revenues of the individual measures updated to 2017, the most "advantageous" operation for the state coffers was the tax amnesty introduced in 2003 which allowed the [...]

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