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Taxing times: How a rise in suspicious transaction reports is helping Revenue know where to look | Business Post

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Taxing times: How a rise in suspicious transaction reports is helping Revenue know where to look. obraonain reports.

Niall Cody, chairman of the Revenue Commissioners: last year’s tax take of €67.5 billion was a record due to surging corporation tax payments and increased consumer spending as the economy reopened. Picture: Fergal Phillips

An ever-increasing number of tip-offs about suspicious transactions, criminal gangs trying to use new European ferry routes to smuggle illegal cigarettes and a surge in customs declarations due to the rise of online shopping. These are the enforcement issues featured in a series of briefing papers prepared for Niall Cody, the chairman of the Revenue Commissioners, over the past year.under Freedom of Information legislation, also show problems...

 

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