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119 new news items in the last 24 hours
Thursday 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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News
sursa foto: shutterstock.com
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

sursa imagine
Digi24
Ministrul Finanțelor: ANAF are un soft nou care detectează și fraude carusel. Peste 4.000 de alerte generate până acum
sursa imagine
Profit.ro
ANUNȚ ANAF a început să folosească un soft care poate detecta fraude carusel
sursa imagine
News.ro
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

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Actualitate
Alexandru Nazare a solicitat reformarea ANAF pentru a îmbunătăți eficiența și a regândi controalele, subliniind necesitatea digitalizării
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Actualitate
Alexandru Nazare a subliniat importanța digitalizării ANAF, menționând că România trebuie să finalizeze proiectul până la sfârșitul anului viitor, folosind fonduri PNRR
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Actualitate
Alexandru Nazare anunță schimbări semnificative în conducerea ANAF, vizând întărirea acțiunilor împotriva evaziunii fiscale.
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Actualitate
ANAF a identificat un site fraudulos care imită interfaţa oficială, având scopul de a colecta ilegal date personale
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Actualitate
Ministrul Finanțelor, Alexandru Nazare, a cerut ANAF să identifice și să prezinte o hartă a firmelor inactive și suspecte de fraudă, împreună cu măsuri propuse
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ANAF fraud tax measures soft

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