AADE: Checks for tax evasion, black money - Who is being investigated
The AADE has targeted significant tax evasion cases and black money for audits in 2026, employing advanced algorithms and digital tools.
In 2026, the Independent Authority for Public Revenue (AADE) in Greece will intensify its efforts to combat tax evasion and black money, focusing on cases from the past five years. These audits will encompass property transfers, inheritances, donations, parental gifts, and professionals contesting the minimum deemed income. Utilizing specialized algorithms and new digital tools, the AADE aims to streamline the inspection process and improve the detection of illicit financial activities.
The AADE will prioritize cases through an automated objective evaluation model, assessing risk criteria based on data from both internal and external sources. The new system will introduce a 'risk scoring' method, where high-risk cases will be placed at the top of the audit list. This strategic approach is intended to enhance the efficiency and effectiveness of inspections, focusing resources on cases that pose the greatest risk of tax evasion and financial misconduct.
Additionally, the article highlights that cases initiated by prosecutorial orders or judicial commands will be given special priority. This emphasis hints at a proactive legal framework aimed at deterred financial crime and underscores an increased collaboration between tax authorities and judicial systems in Greece. As these measures are implemented, there is potential for significant implications for those involved in high-risk financial activities, urging compliance and ethical financial practices.