The IT System of the Clearing House (ITSCH) – a new tool to combat tax frauds

The IT System of the Clearing House (ITSCH) – a new tool to combat tax frauds

The presented publication is an attempt to analyse new tax law regulation – the electronic mechanism of network reporting: Communication System of Clearing House (Polish abbrev. STIR). This new reporting and analytical tool is designed for a more effective fight against tax crime by counteracting th...

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Bibliographic Details
Main Author: Mariusz Macudziński
Format: Article
Language:English
Published: Wydawnictwo Naukowe Uniwersytetu Mikołaja Kopernika 2018-09-01
Series:Prawo Budżetowe Państwa i Samorządu
Subjects:
law
tax law
reporting
financial institutions; information technology tools; risk analysis; bank account blocking; Head of the National Tax Administration
financial institutions
information technology tools; risk analysis; bank account blocking; Head of the National Tax Adinformation technology tools
information technology tools
risk analysis
bank account blocking
Head of the National Tax Administration
Online Access:http://apcz.umk.pl/czasopisma/index.php/PBPS/article/view/PBPS.2018.017/16044
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http://apcz.umk.pl/czasopisma/index.php/PBPS/article/view/PBPS.2018.017/16044

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