• misk@sopuli.xyzEnglish
    0·
    14 days ago

    It is very stupid to use a centralized digital coin to avoid taxes while you can just avoid declaring what you earned when you get cash instead of digital payments

    Does your revenue service have a way of monitoring this or would they have to verify each case manually? This is an obfuscation mechanism.

    I’m not sure what this means

    Are they checking if their business partners are on sanctions lists, as required by law? How many people at Sardex are hired and accountable for compliance with anti-money laundering and counter-terrorism financing regulations?

    In your country companies are legally required and accountable for making sure their user are paying taxes? Here they are required traceability and stuff but it’s not their job to do the guardia di finanza job.

    I’m not asking who’s collecting taxes but who’s making sure they’re paying taxes. In EU and most of the civilised world banks would be liable if they were aware or didn’t do enough due diligence to spot that.

    This is not a bias against Italy, it’s a bias against businessmen. This happening in Sicily just makes for a funnier context.

    • ex_06@slrpnk.netMEnglish
      0·
      14 days ago

      Does your revenue service have a way of monitoring this or would they have to verify each case manually?

      Alright, you keep not reading the article (it clearly says that every transaction has to emit both a fattura and a scontrino). And it’s not “my”(nor “ours”, i’m not involved) service.

      This happening in Sicily

      The fact that you confuse Sardegna with Sicilia shows even more that you think you know more than you actually do.

      To be clear, I don’t think that’s it’s safe from every abuse but as i said for the businesses here it’s much easier to just use cash rather than trying to use digital money.

      Sorry but really you are making this conversation less a conversation and more a ‘‘i am right and you have to show me i’m wrong’’; hence i’ll stop answering.