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Report 2018

Table 30. Control of tax and customs fraud: principal magnitudes

2016

2017

2018

%

Inspection Fra. and Trib.

Customs and II.EE.

Total

Inspection Fra. and Trib.

Customs and II.EE.

Total

Inspection Fra. and Trib.

Customs and II.EE.

Total

Variation 17/16

Variation 18/17

Nº of inspected taxpayers

24,776

2,842

27,618

24,399

2,565

26,984

23,640

2,442

26,082

-2.30

-3.34

Nº of inspected reports (*)

55,239

5,258

60,497

55,217

5,228

60,445

55,063

5,220

60,283

-0.09

- 0.27

Settled debt(**)

5,059.49

248.77

5,308.26

5,006.05

372.51

5,378.56

4,985.30

180.80

5,166.1

1.32

- 3.95

Amount of reduction of refunds (**) (***)

521.95

480.94

1,002.89

448.67

553.41

1,002.08

266.39

541.61

808

-0.08

- 19.37

(*) Includes inspection records, sanctioning and verification files, and other inspection documents. (Back)

(**) Amount in millions of euros. (Back)

(***) Minorities in selective control. (Back)