What does the Spanish Tax Office know about your bank accounts?

What information does the Tax Office have from my bank accounts? Spanish banks are liable to provide the Spanish Tax Office with the following information:   Any transaction with 500-Euros notes. Any transaction over 10,000 Euros. Cash transaction over 3,000 Euros. Loans for over 6,000 Euros.   On the one hand, the Tax Office might … Leer más