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Archive » October 2015 » Fatca implementation in Italy, against international tax evasion

Fatca implementation in Italy, against international tax evasion

Enzo Mignarri
October 2015 - n. 10
Jel codes: H23, H30

The Foreign Account Tax Compliance Act (Fatca), signed between Italy, other European countries and the United States, is intended to detect and deter the tax evasion through the automatic exchange of information between the tax authorities of the underwriters States. Fatca creates greater transparency by strengthening information reporting and compliance

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