PT: Ministerial report on tax fraud and evasion for 2007

Report (123 pages in Portuguese, PDF) by the Portuguese Ministério das Finanças e da Administração Pública on tax fraud and evasion relating to activities carried out in 2007 in the fight against fraud and corruption. The report covers income tax, corporate tax and excise duties.

The report notes that work was begun to develop a model to estimate, on a periodical basis, the levels of VAT fraud in the economy.

For further information or advice please contact Pedro Fernandes.

Filed under Tax fraud, VAT.

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