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L’Italia ha aderito al Common Reporting Norma (CRS), un esposizione mondiale di notifica di dati finanziari di nuovo fiscali ad esempio permette di monitorare la origine di eventuali flussi finanziari esteri. Di nuovo i paesi non UE che Fango, Curaçao oppure Gibilterra potrebbero alloggiare per sistemi di cambio di informazioni fiscali, rendendo verosimile il tracciamento delle vincite dei gente italiani.