Italy steps up AI to Combat VAT Fraud and Strengthen Tax Enforcement The Italian Tax Authority, Agenzia delle Entrate, is intensifying its use of artificial intelligence (AI) to close the VAT gap and strengthen its tax enforcement framework. This strategic shift is aimed at addressing
Tackle VAT fraud via more machine learning and predictive Artificial Intelligence As governments around the world increasingly turn to artificial intelligence (AI) to combat VAT fraud, the European Parliament is calling for the European Union to accelerate its own AI-powered efforts to safeguard the EU
Malta collects €650m taxes via its predictive AI fiscal administration Malta has confirmed that in 2024 it collected an impressive €650 million more in tax compared to the previous year. Most of this increase was directly attributed to the use of artificial intelligence (AI) tools
New models of Artificial Intelligence (AI) and Machine Learning (ML) are being evaluated by global tax authorities to tackle fraud As the world wrestles with the newest phase of AI – natural language tools based on reinforcement learning, such as Chat GPT – tax authorities
General Department of Taxation launched a virtual VAT assistant The Vietnamese General Department of Taxation has introduced an AI-powered virtual tax assistant, with a focus to boost VAT e-commerce compliance Vietnam has already announced that it will be adopting Artificial Intelligence to help identify tax
HMRC generative Artificial Intelligence chatbot Beta with help on VAT and other tax questions The UK tax authorities, HMRC, are advancing its generative AI chatbot, GOV.UK Chat, to support users in accessing information on business rules and support, including taxation. Initially tested by 1,000 users,
Call from Parliament tax committee chair for Articifical Intelligence levy The Chair of the EU Parliament’s Subcommittee on Tax matters this week called for proposals to tax Artificial Intelligence (AI). Pasquale Tridico, MEP, said: “IA is a source of income (…), that’s why it needs
Turkey joins the movement to deploy AI machine learning to take on VAT and tax fraud Turkey is set to leverage artificial intelligence (AI) in its efforts to combat tax evasion, following in the footsteps of countries like Greece and the Austria. The Treasury and
Machine learning to spot likely VAT evasion across multiple data sources Tax authorities adopting AI has been underway for several years. But what about the UK? For over a decade, HMRC has used advanced analytics through its Connect system to identify potential cases of wider
AADE authority set-up AI-backed unit to take on VAT missing trader fraud and other tax evasion The Greek tax authority, Independent Public Revenue Authority (AADE), has established a new centre powered by AI tools to identify VAT carousel similar tax evasion. This is similar to
