The cases in which the SAT monitors transfers
The administrator explained that the SAT has powers, acquired after several reforms, that will be applied to taxpayers who engage in certain atypical behaviors or practices that were detected.
These include alleged operations with invoice or payroll companies, recurring tax losses, simulation or abuse of deductions, and undeclared income.
The SAT also pays attention to the concept of transfers. Prodecon recommends paying attention to this and never joking with the concept you put, because, it says, the treasury reviews this with artificial intelligence tools to detect people who engage in tax evasion and money laundering.
