Finally A Tool To Enforce DAC7

Leverage New Data To Fight Tax Evasion and Enhance Tax Transparency in Europe

Webinar | Watch The Recording

It has been estimated there is an approximate $166bn tax gap in the EU from a Value Added Tax ("VAT") perspective and an equally significant tax gap from a corporation tax perspective.

To capture this incremental tax revenue and identify money laundering schemes, European countries launched DAC7.

In this webinar, we will discuss how tax authorities can effectively use the data collected through DAC7 to identify potential cases of non-compliance and take action against tax evasion, avoidance, and money laundering.

You will learn how you can fuse any siloed data and build a 360-degree profile of any entity and also how you can discover trends, patterns, networks, and connections that would be impossible to uncover manually.