Reports

The Problem: There is an entrenched perception that cash is linked to terrorist financing, money laundering and tax evasion. But behind its criminalisation there are multiple interests - economic, political, etc. - for the capture of data because they entail a strong concentration of power.

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From the denaria platform we want to gather all the voices, organizations, associations, public or private entities that want to join the movement in the Cash defense.

We listen to all groups, their needs and interests, to build a common movement that brings together the different voices in favor of cash.

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Reports

Tax fraud and the use of cash

Tax Fraud and the Use of Cash: An Analysis of the Lack of Evidence on their Relationship

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