New tightening on evasion by the Revenue Agency, but this time with an eye on foreign countries. The institution led by Rossella Orlandi announces the arrival of more stringent controls aimed at flushing out Italians who, despite having residence abroad, continue to live in Italy and "forget" to declare their income and capital to the tax authorities.
Today, 3 March, the number one of the Revenue Offices signed a measure launching selective lists, which will include the most anomalous situations of transfer of residence carried out starting from 1 January 2010.
These lists will contain criteria on which the tax authorities will investigate in order to understand whether a specific taxpayer registered with Aire and therefore residing abroad actually lives in Italy. Which? Utility bills in his name, vehicles, residence of the family nucleus, VAT number, capital movements to and from abroad, etc.
Failure to comply with the voluntary disclosure bis will also help attract the attention of the Revenue Agency.
But there's more, because the tax authorities will be able to trace an identikit of the subjects thanks to software, or more precisely to a computer application called So.no.re. (Non-resident subjects). The data will then be crossed with the information available in the Revenue database and with that deriving from the exchange of information activated on the basis of European directives and international agreements.
