In a clear attempt to continue fighting against tax fraud, the Ministry of Finance carried out, a few months ago, a harsh reform by which it put tighter restrictions on certain amounts of money or performances. Among the new concepts that the treasury included, several of them focus on the self-employed in order to put an end to the tricks that some of them use to ‘clean’ their accounts. Some offenses that can be fined up to 50,000 euros if you have a particular tool.
Investigate as a clear order to end a large part of money laundering and fiscal fraud that is produced in Spain. That is the order that the Treasury has for 2022 in which the ministry will continue to focus on all suspected cases of such action.
Also on the self-employed, whom the institution monitors with special emphasis on daily movements. For this reason, in part, the tax reform that limits the payment in cash or the entry into ATMs of certain amounts.
One of the harshest fines for the self-employed
However, one of the harshest new sanctions of the Treasury is the one that refers to the possession of illegal software in the eyes of the financial. A tool that allows you to pay less taxes by cheating the accounts, which is why he is highly persecuted by the Tax Agency.
Thus, both its presence and its use are punishable by up to 50.000 euros in order to completely remove it from the daily routines of the self-employed. More fine entails its commercialization, and for what the Treasury applies sanctions of up to 150.000 euros which can be even harsher if it occurs frequently and to hide higher amounts.
This is how it affects (both for better and for worse) that the Treasury has not yet returned the amount of the 2020 Income
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