Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime €50M Tax Evasion Probe Targets Realitatea Plus Owner’s Corporate Empire According to the official
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Fake Invoices Exposed in Bucharest Real Estate Scam The Romanian National Agency for
Category: 8/Law enforcement actions for money laundering and international sanctions crimes ANAF- Organized Tax Fraud in Renewable Energy Sector ANAF uncovered a network of 17
Category: 8/Law enforcement actions for money laundering and international sanctions crimes ANAF- Uncovers Massive Tax Fraud in Romania’s Ride-Sharing Sector ANAF uncovered a massive tax
Category: 8/Law enforcement actions for money laundering and international sanctions crimes 21 million RON (~EUR4M) fraud with non-ferrous scrap metal Romanian Fiscal Administration (ANAF), found that
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime €50M Tax Evasion Probe Targets Realitatea Plus Owner’s Corporate Empire According to the official
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Fake Invoices Exposed in Bucharest Real Estate Scam The Romanian National Agency for
Category: 8/Law enforcement actions for money laundering and international sanctions crimes ANAF- Organized Tax Fraud in Renewable Energy Sector ANAF uncovered a network of 17
Category: 8/Law enforcement actions for money laundering and international sanctions crimes ANAF- Uncovers Massive Tax Fraud in Romania’s Ride-Sharing Sector ANAF uncovered a massive tax
Category: 8/Law enforcement actions for money laundering and international sanctions crimes 21 million RON (~EUR4M) fraud with non-ferrous scrap metal Romanian Fiscal Administration (ANAF), found that
