Financial Guard (Romania)
| Financial Guard Garda Financiară | |
|---|---|
|
Coat of Arms of the Financial Guard | |
| Agency overview | |
| Formed | 1991 |
| Dissolved | November 2013 |
| Legal personality | Governmental: Government agency |
| Jurisdictional structure | |
| National agency (Operations jurisdiction) | Romania |
| Legal jurisdiction | As per operations jurisdiction. |
| General nature |
|
| Operational structure | |
| Headquarters | Bucharest |
| Agency executive | Adrian Cucu, Comisar general |
| Parent agency | Ministry of Economy and Finance |
| Website | |
| www.gardafinanciara.ro | |
The Financial Guard (Romanian: Garda Financiară) was the control agency, subordinated to the Romanian Ministry of Economy and Finance, tasked with the enforcement of the tax laws, prevention and investigation of tax evasion and tax-related fraud. In November 2013 the Financial Guard was disbanded and replaced by the General Directorate for Fiscal Anti-Fraud, a department of the National Agency of Fiscal Administration.[1]
See also
References
- ↑ "Garda Financiară a murit, trăiască Direcţia Antifraudă" (in Romanian). Realitatea TV. 7 November 2013. Retrieved 22 June 2016.
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