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  2. National Agency for Fiscal Administration - Wikipedia

    en.wikipedia.org/wiki/National_Agency_for_Fiscal...

    The National Agency for Fiscal Administration (Romanian: Agenția Națională de Administrare Fiscală, ANAF) is the revenue service of the Government of Romania.. ANAF was established on October 1, 2003, under the Ministry of Public Finance and became operational in January 2004.

  3. Financial Guard (Romania) - Wikipedia

    en.wikipedia.org/wiki/Financial_Guard_(Romania)

    The Financial Guard (Romanian: Garda Financiară) was the control agency, subordinated to the National Agency for Fiscal Administration (ANAF), with a mandate to control the financial, economic and customs domains to prevent and sanction the tax evasion and tax-related fraud according to the legislation in effect. The institution was headed by ...

  4. Ministry of Finance (Romania) - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Finance_(Romania)

    The Ministry of Finance of Romania (Romanian: Ministerul Finanțelor) is one of the fifteen ministries of the Government of Romania. The minister's seat is currently held by Marcel Boloș. [1] The following agencies are subordinated to the Minister: National Agency for Fiscal Administration (Agenția Națională de Administrare Fiscală)

  5. ANAF - Wikipedia

    en.wikipedia.org/wiki/ANAF

    ANAF may refer to: National Agency for Fiscal Administration, a Romanian government agency; Army, Navy and Air Force Veterans in Canada This page was last edited on ...

  6. Automotive industry in Romania - Wikipedia

    en.wikipedia.org/wiki/Automotive_industry_in_Romania

    During the Communist period, Romania was one of the largest automobile producers in Central and Eastern Europe, however the industry declined after the 1989 revolution. Previously, other domestic manufacturers such as Tractorul Braşov, ARO and Oltcit existed, however they eventually went bankrupt due to botched privatization in the 1990s.

  7. National Archives of Romania - Wikipedia

    en.wikipedia.org/wiki/National_Archives_of_Romania

    By law nr. 16/1996 (modified by law nr.138/2013, in order to update the existing law and comply with EU requirements), the Archives establishes norms for archival activity; implements measures from the law on archives; receives documents for the National Archival Deposit of Romania; inventories, selects and preserves the documents it holds; preserves documents on microfilm and other formats ...

  8. Romanian mafia - Wikipedia

    en.wikipedia.org/wiki/Romanian_mafia

    In Italy, most of the Romanian criminals are involved in theft and pimping, however, in Turin, they created an Italian-style mafia within their local community, extorting money from Romanian night-clubs that ran prostitutes, and would impose their own businesses and singers on weddings by force.

  9. National Anticorruption Directorate - Wikipedia

    en.wikipedia.org/wiki/National_Anticorruption...

    The National Anticorruption Directorate (Romanian: Direcția Națională Anticorupție (DNA)), formerly National Anticorruption Prosecution Office (Romanian: Parchetul Național Anticorupție), is the Romanian agency tasked with preventing, investigating and prosecuting corruption-related offenses (such as bribery, graft, patronage and embezzlement) that caused a material damage to the ...