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2020 Report

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

2018

2019

2020

%

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 19/18

Variation 20/19

Nº of inspected taxpayers

23,640

2,442

26,082

25,327

2,233

27,560

23,051 2,154 25,205

5.67

- 8.54

Nº of inspected reports (*)

55,063

5,220

60,283

58,765

3,203

61,968

51,341 2,750 54,091

2.80

- 12.71

Settled debt (**)

4,985.30

180.80

5,166.1

4,719.05

151.41

4,870.46

3,423.88 197.54 3,621.42

- 5.72

- 25.64

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

266.39

541.61

808

1,370.48

896.07

2,266.55

187.73 810.84 998.57

180.53

- 55.94

(*) It includes inspection reports, sanction and verification proceedings and other inspection documents (Back)

(**) Amount in millions of euros (Back to "Settled Debt") (Return to "Return reduction amount")

(***) Reductions in selective control (Back)