1 https://www.reuters.com/business/finance/oecd-sees-revenue-gains-new-
tax-pact-reaching-250-billion-2023-01-18/
2 https://www.gov.uk/government/statistics/measuring-tax-gaps/1-tax-gaps-
summary#accuracy-and-reliability
The digital economy is rapidly evolving.
Traditional e-commerce has transformed to include the sharing
economy, gig economy, streaming video sales, social media influencers,
and more. As e-commerce and the sale of digital services has evolved,
so too has legislation. Digital service tax laws in the OECD have
targeted large multi-national online marketplaces, closed tax loopholes,
and required compliance by platforms. The OECD expects tax gains to
reach $250 billion with the new legislation.
1
However, even as new laws aim to combat common fraud and
tax avoidance schemes, tax collection proves problematic. Small
businesses and individual taxpayers commonly underreport income or
avoid tax reporting, especially for secondary sources of income. Many
of these small players have several income-producing activities among
multiple platforms, making auditing difficult.
Although lost tax revenues may seem minor on an individual basis, the
impact on a national level is significant. In the UK, for example, small
businesses accounted for 56% of the £35.8 billion tax gap in the period
of 2021-2022.
2
In this eBook, we explore trends fueling tax evasion and non-
compliance in the digital economy, and how decision intelligence
platforms can empower tax authorities to effectively audit offenders and
collect tax revenue. Read on to learn about four key capabilities that will
supercharge your investigations:
+ Data fusion
+ Unstructured data analysis
+ Advanced analytics
+ Unified investigation workspace
3
Combatting
Tax Evasion
in the Digital
Marketplace
2
Challenges
for Tax
Authorities
1
Tax Evasion
in the Digital
Economy
4
About
NEXYTE
2
3
Combatting
Tax Evasion
in the Digital
Marketplace
2
Challenges
for Tax
Authorities
4
About
NEXYTE