Never take this amount of money from the cashier: Hacienda is fined 150,000 euros

Finance has been proposed in 2025 to increase control over all citizens with the aim of reducing tax fraud and money laundering. Therefore, it will focus on all transactions carried out by taxpayers, especially those under the Special System of Self-employed Workers, which will be subject to a monthly examination (previously annual). Finance will also investigate and may even fine Spaniards who exceed certain limits when it comes to taking money…