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Garda Financiară
The Financial Guard ( ro, Garda Financiară) was the control agency, subordinated to the National Agency for Fiscal Administration (ANAF), having 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 a civil servant, having the mandate of the Chief Commissioner, being appointed by the Minister of Public Finance. Prezentare , gardafinanciara.ro, accesat la 19 ianuarie 2010 The Financial Guard could identify acts and deeds that had the effect of evasion and tax fraud, identifying their fiscal implications and having, under the Tax Code Procedure, taking the precautionary measures - imposing the seizure - whenever there is a danger that the debtor will evade from p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bucharest
Bucharest ( , ; ro, București ) is the capital and largest city of Romania, as well as its cultural, industrial, and financial centre. It is located in the southeast of the country, on the banks of the Dâmbovița River, less than north of the Danube River and the Bulgarian border. Bucharest was first mentioned in documents in 1459. The city became the capital of Romania in 1862 and is the centre of Romanian media, culture, and art. Its architecture is a mix of historical (mostly Eclectic, but also Neoclassical and Art Nouveau), interbellum ( Bauhaus, Art Deco and Romanian Revival architecture), socialist era, and modern. In the period between the two World Wars, the city's elegant architecture and the sophistication of its elite earned Bucharest the nickname of 'Paris of the East' ( ro, Parisul Estului) or 'Little Paris' ( ro, Micul Paris). Although buildings and districts in the historic city centre were heavily damaged or destroyed by war, earthquakes, and even Nic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Economy And Finance (Romania)
The Ministry of Finance of Romania ( ro, Ministerul Finanțelor) is one of the fifteen ministries of the Government of Romania. The minister's seat is currently held by Adrian Câciu. The following agencies are subordinated to the Minister: * National Agency for Fiscal Administration (''Agenția Națională de Administrare Fiscală'') * National Customs Authority (''Autoritatea Națională a Vămilor'') * 40 Public Finances County General Directorates (''Direcții generale ale finanțelor publice judeţene''), the Public Finances General Directorate of Bucharest (''Direcția Generală a Finanțelor Publice a Municipiului București'') and the General Directorate for the Administration of Big Taxpayers (''Direcția generală de administrare a marilor contribuabili'') See also * List of Ministers of Finance of Romania External linkswww.mfinante.ro- Official website * * Economy Romania Romania ( ; ro, România ) is a country located at the crossroads of Central, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Agency For Fiscal Administration
The National Agency for Fiscal Administration ( ro, Agenția Națională de Administrare Fiscală, ANAF) is the revenue service of the Romanian government. Part of the Ministry of Public Finance The Ministry of Public Finance of Guatemala is the government ministry of Guatemala in charge of governing the fiscal policy and public finances. History The ministry was established by a decree in April 1839. In April 1945, it was renamed as M ..., ANAF was established in 2003 and became operational the following year. at the ANAF site References External links Official site {{authority control [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Romanian Leu
The Romanian leu (, plural lei ; ISO code: RON; numeric code: 946) is the currency of Romania. It is subdivided into 100 (, singular: ), a word that means "money" in Romanian. Etymology The name of the currency means "lion", and is derived from the Dutch thaler ( "lion thaler/dollar"). The Dutch ''leeuwendaalder'' was imitated in several German and Italian cities. These coins circulated in Romania, Moldova and Bulgaria and gave their name to their respective currencies: the ''Romanian leu'', the ' Moldovan leu'' and the '' Bulgarian lev''. History First leu: 1867–1947 In 1860, the Domnitor Alexandru Ioan Cuza attempted to create a national ''românul'' ("the Romanian") and the ''romanat''; however, the project was not approved by the Ottoman Empire. On 22 April 1867, a bimetallic currency was adopted, with the leu equal to 5 grams of 83.5% silver or 0.29032 grams of gold. The first leu coin was minted in Romania in 1870. Before 1878 the silver Imper ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Euro
The euro ( symbol: €; code: EUR) is the official currency of 19 out of the member states of the European Union (EU). This group of states is known as the eurozone or, officially, the euro area, and includes about 340 million citizens . The euro is divided into 100 cents. The currency is also used officially by the institutions of the European Union, by four European microstates that are not EU members, the British Overseas Territory of Akrotiri and Dhekelia, as well as unilaterally by Montenegro and Kosovo. Outside Europe, a number of special territories of EU members also use the euro as their currency. Additionally, over 200 million people worldwide use currencies pegged to the euro. As of 2013, the euro is the second-largest reserve currency as well as the second-most traded currency in the world after the United States dollar. , with more than €1.3 trillion in circulation, the euro has one of the highest combined values of banknotes and coins in ci ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Guard (other)
A Financial Guard is the name of some civilian or military police forces responsible for enforcing financial laws such as taxation or customs. It may refer to: * Financial Guard (Austria), an Austrian civilian police force under the authority of the Ministry of Finance *Guardia di Finanza The ''Guardia di Finanza'' (G. di F. or GdF) () (English: literal: ''Guard of Finance'', paraphrased: ''Financial Police'' or ''Financial Guard'') is an Italian law enforcement agency under the authority of the Minister of Economy and Finance. ..., an Italian military police force under the authority of the Minister of Economy and Finance * Financial Guard (Romania), a former control agency, subordinated to the Romanian Ministry of Economy and Finance * Guarda Fiscal, a former Portuguese special military force, under the authority of the Ministry of Finance *Finanční stráž - Czechoslovak descendant of the Austro-Hungarian Financial Guard, active 1918-1939 and 1945–1949. *Finančná ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Crime Prevention
Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Finance activities take place in financial systems at various scopes, thus the field can be roughly divided into personal, corporate, and public finance. In a financial system, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. A broad range of subfields within finance exist due to its wide scope. Asset, money, risk and investment management aim to maximize value and minimize volatility. Financial analysis is viability, stability, and profitabili ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Law Enforcement Agencies Of Romania
National may refer to: Common uses * Nation or country ** Nationality – a ''national'' is a person who is subject to a nation, regardless of whether the person has full rights as a citizen Places in the United States * National, Maryland, census-designated place * National, Nevada, ghost town * National, Utah, ghost town * National, West Virginia, unincorporated community Commerce * National (brand), a brand name of electronic goods from Panasonic * National Benzole (or simply known as National), former petrol station chain in the UK, merged with BP * National Car Rental, an American rental car company * National Energy Systems, a former name of Eco Marine Power * National Entertainment Commission, a former name of the Media Rating Council * National Motor Vehicle Company, Indianapolis, Indiana, USA 1900-1924 * National Supermarkets, a defunct American grocery store chain * National String Instrument Corporation, a guitar company formed to manufacture the first resonator g ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
