Tax Evasion Risk Analytics
Quelle: https://www.sas.com/en_us/insights/articles/risk-fraud/tax-evasion-risk-analytics.html
Tax Evasion Risk Analytics refers to the systematic use of data analytics techniques and algorithms to identify, assess, and manage risks associated with tax evasion across logistics, supply chain, and transportation operations. It involves analyzing trade and customs data, transaction patterns, and compliance indicators to detect and prevent potential breaches of tax and duty regulations.
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