Economic Transaction Control Forces to hold 39,300 inspections in 2026

More than 39,000 inspections and investigations are scheduled to beryllium carried retired this year by the caller Independent Authority for Public Revenue (AADE) directorate, known arsenic DEOS, targeting cases of fiscal crime, corruption, smuggling, and customs fraud.

According to AADE’s 2026 Operational Plan, the Maritime Control Unit will besides undertake astatine slightest 400 inspections, including 60 utilizing the Customs Service’s anti-smuggling vessels, chiefly targeting substance smuggling, arsenic well arsenic 18 enforcement operations utilizing ROV underwater drones.

The caller General Directorate of Economic Transaction Control Forces (DEOS) aims to found unified absorption of fiscal transgression cases, placing accent connected investigations, the dismantling of transgression networks, targeted and coordinated tract inspections with contiguous intervention, and the use of precocious integer tools, technology, and enforcement means. The caller audit work will besides beryllium liable for detecting undeclared labour and broader violations of labour and κοινωνικά information legislation, with corresponding reporting to the Labor Inspectorate.

DEOS is tasked with the aboriginal detection of fiscal transgression and amerciable superior movements, leveraging information and accusation systems to optimize the investigation and valuation of quality and complaints. It will besides strengthen practice with planetary organizations such arsenic Europol, INTERPOL, and OLAF to facilitate the accelerated transmission of captious accusation to operational units.

At slightest 39,300 inspections and investigations successful 2026

Under AADE’s Operational Plan, DEOS will proceed with:

At slightest 4,500 inspections and investigations aimed astatine combating fiscal crime, corruption, smuggling, and customs fraud, including:

• 250 inspections related to the Carbon Border Adjustment Mechanism (CBAM) licensing framework
• 153 inspections targeting corruption involving nationalist officials
• 163 inspections concerning compliance with authorities governing subsidies, grants, and financing from nationalist and EU resources
• 218 intelligence spot extortion inspections
• 1,150 inspections related to compliance with rules governing the circulation of products and the proviso of services
• 800 inspections aimed astatine combating wealth laundering and recovering assets and superior derived from transgression activity
• 900 inspections related to compliance with labour and κοινωνικά information legislation
• 600 enforcement inspections targeting the amerciable trafficking of narcotics, weapons, explosives, precursor and psychotropic substances, hazardous materials, antiquities, and taste goods
• At slightest 266 different specialized inspections

At slightest 8 investigations focused connected dismantling organized fiscal transgression networks

18,000 preventive partial on-site inspections, including:

• 16,500 partial on-site inspections successful targeted geographic areas, sectors of concern activity, oregon selected taxpayer recognition numbers (VAT IDs)
• 1,500 specialized targeted inspections successful concern sectors considered astatine precocious hazard for tax evasion and fraud

900 investigations targeting tax evasion and intra-community VAT fraud

At slightest 1,000 post-clearance customs papers audits

At least 14,500 enforcement inspections by Mobile Control Units, including:

• 8,055 enforcement inspections involving excise-duty products, namely tobacco products, liquid fuels and different vigor products, utilizing findings from the input-output monitoring system, arsenic well arsenic alcoholic beverages
• 280 enforcement inspections targeting counterfeit products
• 6,165 enforcement inspections successful different sectors, including vehicles, java products, narcotics, and physics cigarettes

At slightest 400 inspections by the Maritime Control Unit, including 60 utilizing Customs Service anti-smuggling vessels focused chiefly connected combating substance smuggling, arsenic well arsenic 18 enforcement operations utilizing ROV underwater drones.