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Annual Report 2012

2.3.2. Results induced by the activities of prevention and control of fraud

These incomes are a consequence of the activities of prevention and control carried out, although they do not correspond to a settlement performed by the Tax Agency. They include incomes from supplementary tax returns or submitted after the deadline and those from offences against the Public Treasury, smuggling and money laundering, as well as the reduction in refunds resulting from cases prosecuted.

In 2012, the induced incomes have reached 1,116 million.

Annex:

Evolution of the results of activities of prevention and tax and customs control