Superbonus, tax squeeze on banks and post offices to repay credits

Banks and post offices in the sights of the Revenue in the fight against fraud on Superbonus. They can be directly called into question if it is proved that in the purchase of the credits they have not adopted the necessary diligence to verify the correctness of the practice. The Revenue Agency in a long circular, the n. 23 of June 24 which takes stock of the facilitation, recalls the obligations envisaged for the subjects of the financial market, starting from the law anti-money launderingwhich requires checks and reports.

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