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31 July 19:49

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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Current Affairs

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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

ȘTIRI PE ACELEAȘI SUBIECTE

Politics

ANAF uses software that integrates 11 databases and artificial intelligence, and the digitization of the Tax Authority will be completed by the end of 2026.

Current Affairs

Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.

Politics

Alexandru Nazare, the Minister of Finance, believes that the concerns regarding ANAF and the delays indicate an improvement in the activity of these institutions.

Politics

Radu Burnete states that the digitalization of ANAF is only partially completed, emphasizing the need to unify databases and utilize artificial intelligence.

Current Affairs

The Romanian tax authority uses Artificial Intelligence to analyze the income and expenses of taxpayers, comparing data from social networks with tax declarations.

Economy

The Minister of Finance, Alexandru Nazare, says that he has replaced almost two-thirds of the leadership of the Anti-Fraud Directorate after analyzing the institution's performance and requesting information from intelligence services about the heads of the system.

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ANAF fraud tax measures soft

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