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  1. Home
  2. Economy
203 new news items in the last 24 hours
29 September 06:58

ANAF wants to reduce tax fraud using cutting-edge technology. ANAF is preparing inspections with drones, artificial intelligence, and bodycams, following the model of Greece.

Adrian Rusu
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Economy
Foto: shutterstock.com/ro

The Ministry of Finance is preparing a change in the way ANAF inspectors conduct inspections. After implementing anti-fraud software that guides inspectors towards companies with suspicious activities, the authorities are now considering the use of drones and body-worn cameras.

Sources

sursa imagine
Digi24
ANAF, controale cu drone și inteligență artificială. Cum vrea statul să depisteze fraude și construcții ilegale
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Capital
Inspectorii ANAF te-ar putea controla cu dronele. Planurile Fiscului pentru combaterea evaziunii fiscale
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Stirile ProTV
ANAF vrea să reducă fraudele fiscale folosind tehnologie de ultimă generație. Inspectorii ar putea fi dotați cu drone

ȘTIRI PE ACELEAȘI SUBIECTE

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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.
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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.
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Current Affairs
ANAF will control individuals with expensive cars without tax justifications
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Economy
The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.
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Current Affairs
DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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Current Affairs
An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.
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ANAF controale

Informat Moldova

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Republic of Moldova
6 hours ago

Five people have been detained after the collapse of TUX Moldova, which affected approximately 50,000 citizens. The police conducted 28 searches and confiscated important goods.

Sources
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Editor’s Recommendations

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INSCOP Surveys
12 hours ago

BAROMETRUL Informat.ro – INSCOP Research – Edition V. Chapter 2: Voting intention for the parliamentary elections | For the first time after the presidential elections in May 2025, AUR falls below the 40% threshold.

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4 hours ago
Podcast

Podcast "Informed People": Radu Hossu, about the "legends" of the Kremlin. How Romania is tested by Putin and what are the favorite lies spread by the Russians.

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Current Affairs
3 hours ago

Final decision at the ICCJ: The Romanian state places a lien on the shares of Gabriel Resources in the Roșia Montană case

Sources
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Current Affairs
7 hours ago

Traian Băsescu supports the return to a single administration for Bucharest

Sources
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