Financial Guard (Romania)
Encyclopedia
The Financial Guard
is the control agency, subordinated to the Romania
n Ministry of Economy and Finance, tasked with the enforcement of the tax law
s, prevention and investigation of tax evasion
and tax-related fraud.
Financial Guard
A Financial Guard is the name of some civilian or military police forces responsible for enforcing financial laws such as taxation or customs.*Financial Guard *Financial Guard *Financial Guard...
is the control agency, subordinated to the Romania
Romania
Romania is a country located at the crossroads of Central and Southeastern Europe, on the Lower Danube, within and outside the Carpathian arch, bordering on the Black Sea...
n Ministry of Economy and Finance, tasked with the enforcement of the tax law
Tax law
Tax law is the codified system of laws that describes government levies on economic transactions, commonly called taxes.-Major issues:Primary taxation issues facing the governments world over include;* taxes on income and wealth...
s, prevention and investigation of tax evasion
Tax avoidance and tax evasion
Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities....
and tax-related fraud.