Tax authorities: Countdown to a big brother-type of profiling on all Greek taxpayers

 
The Finance Ministry wants to collect up to 31 March every bit of information about what taxpayers have received and paid in 2013 through banks or private insurance companies, private clinics, private schools, telephone companies and those providing electricity and water.
 
Its aim is to make extensive crosschecks and locate hidden incomes from real estate that has been declared as empty, and also to use the results in future audits by the tax authorities during the next 6 years that the data will be kept in the file of the GSIS.
 
Specifically, the MoF asks from banks:
 
- the amount of credit and debit interest on deposits and repos acquired during the previous year, and the amount of tax withheld with the details of beneficiaries/co-beneficiaries
- details of bank accounts, which show total annual billing and credit of more than 50,000 euros
- amounts with a remaining start and end of each use of the portfolio value, at a total value exceeding 100,000 euros
- card transactions and payments issued abroad by a credit institution based outside of Greece
- credit transfers, remittances, direct debits and bank checks of their clients (natural and legal persons) for transfers of funds abroad

- proceeds of companies affiliated with them through credit cards.