ANAF has started using a new advanced computer software to identify tax fraud, already generating over 4,000 alerts.
Raluca Niculae
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The Minister of Finance, Alexandru Nazare, announced that ANAF has implemented an advanced computer software integrating multiple databases, designed to detect carousel fraud. After several months of testing, the application has generated more than 4,000 alerts and will help streamline tax controls. Nazare assured that the digitalization of the ANAF will be completed by the end of next year and the funds from the PNRR for this reform will be fully accessed.
Sources
Ministrul Finanțelor: ANAF are un soft nou care detectează și fraude carusel. Peste 4.000 de alerte generate până acum
ANUNȚ ANAF a început să folosească un soft care poate detecta fraude carusel
Ministrul Finanţelor afirmă că ANAF a început să folosească un soft care poate detecta fraude: E foarte util. Au peste 4.000 de alerte în softul respectiv şi are absolut toate funcţiunile pentru a descoperi inclusiv fraude carusel
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