Financial Guard (Romania)

Financial Guard
Garda Financiară
Coat of Arms of the Financial Guard
Agency overview
Formed 1991
Dissolved November 2013
Jurisdictional structure
National agency
(Operations jurisdiction)		 Romania
Operations jurisdiction Romania
Legal jurisdiction As per operations jurisdiction
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

  1. ↑ "Garda Financiară a murit, trăiască Direcţia Antifraudă" (in Romanian). Realitatea TV. 7 November 2013. Retrieved 22 June 2016.


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