US EditionMinister of Finance, on a Software that Anaf Started Using: "Pose 4,000 Alerts. He Has Absolutely All the Features to Discover Including Carousel Fraud" - hotnews.ro
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4 Articles
A new advanced information system, which can identify complex fraud such as carousel type, has already been used by ANAF, announced last night's Minister of Finance, Alexandr Nazare. According to this, the software has been developed and tested in recent months, already operational, and ANAF employees have received over 4,000 alerts through it. The article of the Ministry of Finance says that ANAF has started using a program that can detect frau…
Minister of Finance, Alexandru Nazare, said yesterday at Antena 3 that the National Tax Administration Agency (ANAF) has started using a "very advanced" software for detecting fraud, transmitted News.ro. According to the Minister, ANAF officials have...
ANAF has carried out tests for several months a "very advanced" computer application, including detection of carousel-type fraud, announced last night's Minister of Finance, Alexandru Nazare.
Minister of Finance, Alexandru Nazare, says that ANAF has been testing for several months a "very advanced" computer application that includes detecting carousel-type fraud.
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