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San Marino

Yearbook 2015

San Marino. According to COUNTRYAAH, nearly 59,000 people, both San Marines and others, were investigated by Italian police for possible tax evasion, involving a total of € 33 billion that was moved between Italy and San Marino. The investigation concerned five years until 2014, when San Marino agreed to an agreement on automatic exchange of financial information.

2015 San Marino

According to preliminary results, slightly more than EUR 850 million was hidden from tax authorities during the period, while VAT cheats totaled more than EUR 153 million.

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