La noticia de que la A.N. puede investigar el origen de los dineros del PSOE nos recuerda que la corrupción solo se depura en el ámbito judicial y no en el político (fallida comisión Koldo)
Los socialistas presentaron en junio de 2020 una proposición en el Congreso para "la eliminación gradual del pago en efectivo, con el horizonte de su desaparición definitiva". En esa fecha, según la UCO, ya había abonos en negro
Los medios de pago están que arden. La revolución tecnológica los ha puesto patas arriba, pero todavía la hegemonía de Visa y Mastercard es aplastante. El BCE sigue trabajando en el euro digital para poner límites a su poder
España se sitúa entre los tres países europeos con mayor nivel de economía sumergida y en una posición destacada entre los países avanzados. Un nuevo informe publicado en CEPR estima que alcanza el 24% del PIB
Hacienda ha reforzado su vigilancia sobre los pagos en efectivo para combatir el fraude fiscal. Superar ciertos límites puede acarrear multas importantes, incluso en operaciones fraccionadas o aparentemente inocuas
Las entidades bancarias pueden comunicar cualquiera de nuestros movimientos a la Agencia Tributaria
La Policía Nacional arresta a cinco empleados de seguridad que se hicieron pasar por agentes para protagonizar un espectacular robo y presuntamente hacerse con 300.000 euros ocultos en una furgoneta interceptada en la carretera
Se les imputa los delitos de robo con violencia, robo con fuerza, estafa, daños, falsedad documental y pertenencia a grupo criminal
Vuelve con fuerza el dinero B y la ocultación de parte del negocio como respuesta a una fiscalidad que se percibe abusiva
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