Economy

The federal government presents its Fraud Evaluation Council

2 months ago 2 min read

The Minister for Public Accounts, Thomas Cazenave, introduced in Bercy, the Fraud Analysis Council, the brand new physique supposed to assist quantify the phenomenon of tax fraud in France. He additionally introduced the creation of a sanctions regime concentrating on public help fraud.

The federal government launched a Fraud Analysis Council on Tuesday, which brings collectively round thirty personalities accountable “earlier than subsequent summer time” for placing preliminary figures on these phenomena. Whereas the federal government has introduced that it’s making the combat in opposition to fraud “a precedence” in a context of degraded public funds. “We have to see extra clearly in regards to the actuality of fraud,” declared the Minister for Public Accounts, Thomas Cazenave, throughout the presentation of the case.

“Strengthen your arsenal to combat in opposition to fraud”

“If we would like an efficient coverage to fight tax and social fraud, we’d like to have the ability to have knowledge and be capable to set targets,” he added. A mission entrusted to the brand new Fraud Analysis Council, made up of round thirty representatives of the administration, parliamentarians, worldwide consultants, economists or unbiased authorities. It would meet each three months, the following assembly is scheduled for December, with the target “earlier than the summer time” of offering “a progress replace”.

Among the many primary matters on which the federal government needs to maneuver ahead are the evaluation of earnings tax and company tax fraud, in addition to tobacco-related fraud and medical health insurance bills, Thomas confused. Cazenave. Using random management strategies can also be thought of vital to assist determine them, he specified. The federal government additionally plans to strengthen its arsenal to combat fraud, with new measures offered for within the finance invoice (PLF) and the social safety financing invoice (PLFSS).

Amongst these, the creation of a brand new offense of inciting tax or social fraud, or of a sanctions regime concentrating on public help fraud.

A phenomenon that’s tough to quantify

“Even past these monetary points, there is a matter of social cohesion, of consent to tax,” declared the minister. “We should be capable to assure that each one those that must pay tax truly pay it. And that those that profit from social help profit from it properly,” he mentioned.

Very tough to quantify, the quantity of tax fraud in France is just not the topic of any official estimate. The tip of the iceberg, the quantities collected by the tax authorities after tax audit reached 14.6 billion euros in 2022, or 1.2 billion greater than in 2021. Following the controls carried out by the State, 10.6 billion euros had been collected by the tax authorities, as a lot as in 2021.