GDF: undeclared 30 billion, 1,400 surveys foreign capital

10 hours 56 minutes from La Guardia di Finanza 1400 is developing lines of inquiry in respect of holders of capital abroad is not declared. They announced today the Yellow Flames at the presentation of annual report, which shows that this year were discovered undeclared income to 30 billion euros. Continue reading this news Speaking at the ceremony this morning in Rome, General Joseph Vicanolo explained that the interests of Italians abroad evaders have a "significant concentration in Switzerland (31%), Luxembourg (16%), Republic of San Marino (6%) and Uruguay (5%). "Making the budget dell'attivit 2009, Vicanolo added that the international conflict avoidance" has led to the discovery of 5.4 billion euros of income diverted to tax ( +6.4%) through esterovestizioni the residence of individuals and society, with triangular offshore countries and cases of omitted statements of funds held abroad. "According to data supplied by GDF, in the first 11 months of 2009, the financiers have discovered undeclared income to 30.05 billion euros and 5.47 billion of VAT evaded. These are the highest ever recorded more results in the fight tax evasion, as pointed out Vicanolo illustrating the relationship in 2009 in the presence of the commanding general Cosimo D'Arrigo. From 1 January to 30 November, the GDF has also discovered evaders 6715 total (+4.7%): "In general, the economic sectors most etched by the presence of total evaders are wholesaling and retail trade (1,783 cases), construction (1,571), the real estate sector (780) and manufacturing activities (675), "said Vicanolo. MAFIA, hostage for nearly 2 billion dollars the war on the Mafia, this 'seized assets for year were a record EUR 1.8 billion (in 2008 was the equivalent of 1.6 billion), while the seizures have doubled compared to 2008 (761 assets for 757 million euros, against 388 property for a value of 370 million in 2008), reaching the highest peak of the last decade plus. The subjects investigated, between individuals and society, are 5279, compared to 1607 of 2008. As regards the fight against terrorism, people arrested for financing activities in the last 11 months were 397 against 214 in 2008, with money transfer agencies that continue to be targeted. In terms of economic crime, the law enforcement activity "has led all'Autorit judicial denunciation of 5,100 suspects for crimes of money laundering, usury, forgery of means of payment and banking and financial crimes, including 465 detained, and parallel to intercept and seize illicit profit to 2.9 billion euro, "said Vica freight. REDDITOMETRO, COMING SOON 50 thousand VERIFICATION D'Arrigo commander announced about 50 thousand checks in with the so called redditometro, the system of assessment is based on verifying the conformity between tax returns and ownership of luxury goods. "L ' anchor controls to the prospects for effective recovery of evasion will be enhanced by the accomplishment of 50 thousand on the indicators of ability to pay, namely the possession and use of luxury goods (cars and boats and yachts, villas and apartments, land and financial instruments) in value compared to the proportion of income declared, "said D'Arrigo. E 'grown in 2009, the total tax violations recorded: 8860 against 7866 in 2008. The subjects reported in the first 11 months of the year 9,517 (7,389 in 2008) of which 114 are detained (103). As for undeclared work, the financiers have discovered 5700 employers who have employed 15,192 workers in black against 16,612 a year ago, compared with 14,497 and 11,133 illegal in 2008. This year, the Yellow Flames have also particularly focused on fraud in incentives for businesses. 30 November, the controls were 1265 against 353 in 2008, and 5579 people arrested compared to 310 last year. Declining, however, the amount of funding from national and local improperly received or applied for, which is 228 million euros against 354 in 2008. There is also declining EU fraud: in 2009 the Yellow Flames have found to be fraudulent received or applied for aid for 315 million euros, against 583 million in 2008. 85 MILLION PRODUCTS seized 85 million products seized in the fight against counterfeiting and dell'attivit to protect the safety of the market and "made in Italy. "In these 11 months the Flames Yellow seized 84 million 993,614 products against 65 million 301,919 in 2008. If the front of counterfeit seizures have declined this year (about 51 million against 57.6 in 2008), reported strong growth seizures related to product safety (21 million 166,868 compared to 4 million 720,431 in 2008) and those for the protection of "Made in Italy" (12 million 768,424 against 2 million 947,767). "The economic crisis has resulted in the 'increased risk of expansion of trade in counterfeit goods, for which departments have launched a strategy aimed at hitting investigative criminal organizations upstream, reaching the reports of 296 affiliates in genuine criminal association (+76% on 2008) ". - On other news site www.reuters.it Reuters in Italian. The top news also on www.twitter.com / reuters_italia