4 events about "anti-fraud inspectors"

9 February 2026, 16:07

ANAF has identified a tax evasion of 12,466,395 lei at a company in Giurgiu, belonging to the Bădălău family.

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Current Affairs

15 January 2026, 15:19

Five anti-fraud inspectors from Bucharest have admitted to taking bribes to limit inspections, concluding agreements of acknowledgment of guilt with the DNA.

Sources

Current Affairs

NewMoney and INSCOP present the second edition of the Economic Sentiment Index on September 23 at the Bucharest University of Economic Studies

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A control action by the General Directorate for Fiscal Anti-Fraud (DGAF) has revealed tax fraud in the alternative transport sector, with an estimated damage of 175 million lei.

Sources

Current Affairs

30 July 2025, 11:21

The European Anti-Money Laundering Authority (AMLA) became operational from July 1, 2025, with the role of supervising high-risk financial entities.

Sources

Economy

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