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← 🇩🇪 Bundestag/SCHRIFTLICHE FRAGEdip-5997

Nutzung von Informationen durch Finanzbehörden bei Steuervergehen (G-SIG: 16040433)

Stage otherUpdated 4mo ago

This question concerns how tax authorities use information when investigating tax crimes. It seeks to understand the scope and limitations of their information gathering powers in such cases. This impacts individuals and businesses suspected of tax evasion or other financial crimes, clarifying the legal framework for investigations and potential penalties.