Otherwise, they should be barred from bidding in
government tenders and RFPs (Requests for
Proposals).
Databases and Information Gathering
? Estimating the informal economy should be a
priority objective of the Bureau of Statistics,
which should devote considerable resources to this
effort. In doing so, the Bureau of Statistics should
coordinate closely with a wide variety of relevant
ministries and committees that oversee various
sectors of the economy.
? All registrars should be computerized: land, real
estate, motor vehicles, share ownership,
companies registration, tax filings, import and
export related documentation (customs), VAT,
permits and licences, records of flights abroad,
ownership of mobile phones and so on. The tax
authorities and the Public Revenue Office (PRO)
should have unrestricted access to ALL the
registers of all the registrars. Thus, they should be
able to find tax evasion easily (ask for sources of
wealth- how did you build this house and buy a
new car if you are earning 500 DM monthly
according to your tax return?).
? The PRO should have complete access to the
computers of the ZPP and to all its computerized
and non-computerized records.
? The computer system should constantly compare
VAT records and records and statements related to
other taxes in order to find discrepancies between
them.
? Gradually, submissions of financial statements, tax
returns and wealth declarations should be
computerized and done even on a monthly basis
(for instance, VAT statements).
? A system of informants and informant rewards
should be established, including anonymous phone
calls. Up to 10% of the intake or seizure value
related to the information provided by the
informant should go to the informant.
Public-domain text, read in full here on John Shaqi.
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