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BQ 3A News > Blog > Germany > Ufferencer: North Rhine-Westphalia explores the affect on tax deception
Germany

Ufferencer: North Rhine-Westphalia explores the affect on tax deception

July 15, 2025
Ufferencer: North Rhine-Westphalia explores the affect on tax deception
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Government in Northern early-Westphalia suppose harm round 300 million euros because of doubt in tax evasion via affect. It introduced the State Place of job for Fighting Monetary Crime (LBF NRV). In line with their very own statements, tax investigators these days analyze a package deal of a number of social media platforms with 6,000 knowledge on knowledge, from which it’s allegedly 1,000,000 harm to effects. In line with the ideas from the DPA Knowledge Company, different federal nations had been additionally affected.

In line with Thien, investigations in opposition to affect are particularly complicated. On this approach, influences ceaselessly moved their position in another country with rising gross sales to steer clear of the tax management. As well as, proof is complicated, as an example, in case of content material that once more disappears after a definite time period.

200 prison complaints are already in growth

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North Rhine-Westphalia has based a seek unit for tax fraud from affect. As well as, “research methods have been launched so that they can find advertising partnerships and revenues and can prove evidence,” Tien mentioned. Different nations would take it as a task fashion.

LBF already runs about 200 present prison complaints in opposition to affects residing in northern early-Westphalia – circumstances from the present knowledge package deal are nonetheless now not integrated. In line with the typical, in step with the LBF, the top five-niggit tax deficit is in query, and in particular person circumstances additionally non-compliance in hundreds of thousands.

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