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Data mining and artificial intelligence to detect suspect profiles
The algorithms, looking for indicia of tax evasion, are now able to analyze huge amounts of information on businesses and individuals.
To enable artificial intelligence to work, data such as banking, 온카지노 tax, real estate, Urssaf, social security and CAF data are collected in one software, which will automatically analyze them. For enterprises, patent and trademark filing data and information filed in the trade register are added. Artificial intelligence then computes estimates of hidden turnover, undervalued real estate assets, or cash inflows into suspicious accounts.
In order for the Ministry of Public Finance to benefit from this "data mining" technology, the State had to invest »20 million in 2018, a sum which enabled it to recover «10 million from the European Union.
EUR 640 million for the first nine months of 2019.
Also read: Artificial intelligence: your employer can predict if you want to quit
Big Brother Bercy: Extending control over social networks
The tax administration does not intend to stop there. Photos on Instagram, Facebook and other social platforms may soon be able to be used to detect undeclared commercial activity or a suspicious lifestyle.
This monitoring of social networks will be regulated by Article 57 of the draft Finance Act 2020. It allows a massive collection of personal data, similar to that already existing for personal data managed by the various administrations, but this time including data - freely available - on the Internet.
The subject is sensitive, and according to the CNIL, the implementation of such innovative procedures would be liable to undermine the freedom of opinion and expression of the persons concerned.
No worry for ordinary people, however, because the administration promises to be cautious. If this mechanism is put in place, it will only be a three-year experiment, mainly to look for the most serious shortcomings. Additional protection of privacy is provided for: facial recognition is excluded from this type of collection, and if the information does not reveal offences, it will be destroyed within 30 days, if it does not lead to the opening of criminal, 온카지노주소추천 tax or customs proceedings, within a maximum of one year.
Also read: Employment: can you be dismissed because of photos on Facebook or Instagram?
To avoid any unpleasant surprises, it is important to be aware that information published on social platforms such as Facebook, Instagram, Twitter or Snapchat is very often publicly available, and can therefore sometimes be used against the user. Furthermore, personal data transmitted when using services connected to the Internet are not always secure, and may be shared with platform partners, for advertising campaigns, or at the request of the administration, for tax or criminal investigations.
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