Greek Tax Authority Audit Selection Criteria Revealed; 2020 Cases Under Scrutiny

The Greek tax administration selects audit cases based on third-party information, bank transaction discrepancies, and complaints, with attention shifting to unexamined 2020 filings as 2026 approaches. The article outlines the criteria but provides no specific cases or data, leaving the operational impact uncertain. This signals increased enforcement risk for Greek businesses and individuals with unreported income.

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