[ORGANIZATION]
Direcția Generală Antifraudă Fiscală
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Situations
Consumer protection and fraud in Romania and Moldova
2 clusters · 22 sources · last updated
Latest: Romania crime updates: Tax fraud and medical scams
Regulatory authorities and law enforcement in Romania and Moldova are addressing various forms of consumer protection issues, fraud, and fiscal irregularities. In Romania, enforcement actions have targeted food safety a
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ANAF launches nationwide inspections of 180 currency exchange offices
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