Compared to a few decades ago, becoming a current account holder today turns out to be extremely easy and also convenient from many points of view: with the affirmation of online banks and with the digitization of historical ones, having a savings tool available (but not only) appears to be within everyone’s reach or almost. As is known, the current account is one of the most important forms of economic instruments of all, as it allows you to make and receive bank transfers, issue checks and make use of electronic money in general. From the widespread digitalization, governments and banks have always favored the use of electronic money and therefore also of current accounts: however, some types of “movements” can trigger checks and therefore develop problems.
Beware of these movements on the current account: here is the risk
With a growing tendency to limit the use of cash, as we have already pointed out many times, checks on current accounts have increased when certain particular situations tend to arise, and which could be a symptom of illegal and irregular activities. Compared to cash in fact, the electronic one is much more easily traceable even if it is inevitably not impossible to evade controls (also because there is no autonomous security system that is 100% valid)
They are for example the large movements of money not specifically motivated behind the causal, or income that is not declared with the tax office. A large part of the income and income in general must be confirmed with the latter body in order to develop an appropriate taxation (on the other hand, other income such as expense reimbursements and betting winnings should not be declared). What interests most of any type of executive is to limit large movements of money, especially if they come from foreign accounts, perhaps from significant areas. “Extra European”. Transfers over 10-15 thousand euros tend to end up “under the magnifying glass” very easily.
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