Source: OECD (2017), Technology Tools to Tackle Tax Evasion, OECD Publishing, Paris
(It is available online)
We read in page 22 :
"In Finland, ATM withdrawals are monitored. Withdrawals are summarised by credit / debit card
number and cardholders are identified by card number (domestic issued cards) or other means
(cards issued abroad). A photograph is taken at the ATM to identify the person withdrawing
the cash, and this is available to the tax authority through online connection. If necessary, the
photograph will be used for identification purposes at a later stage and this can be used as a risk
indicator and / or in conjunction with other information during an investigation."
What will be the next step ?
Probably the full facial recognition ATMs like in Macau/China.
Any opinions please?
(It is available online)
We read in page 22 :
"In Finland, ATM withdrawals are monitored. Withdrawals are summarised by credit / debit card
number and cardholders are identified by card number (domestic issued cards) or other means
(cards issued abroad). A photograph is taken at the ATM to identify the person withdrawing
the cash, and this is available to the tax authority through online connection. If necessary, the
photograph will be used for identification purposes at a later stage and this can be used as a risk
indicator and / or in conjunction with other information during an investigation."
What will be the next step ?
Probably the full facial recognition ATMs like in Macau/China.
Any opinions please?