🇵🇱
🇵🇱 Poland
Polish tax office uses algorithms to scan bank accounts — penalty up to 75 percent
Polish tax authorities use sophisticated algorithms to monitor citizens' bank accounts, though legally defined conditions must be met before such surveillance is permitted. If a taxpayer cannot provide a credible explanation for the origin of funds, they face a punitive income tax rate of 75 percent. The tax office can demand explanations for transfers, and an inadequate response may lead to severe financial penalties.
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