References
- [1] The Government Emergency Ordinance no. 74/26.06.2013 concerning certain measures for the improvement and the reorganization of the activity of the National Agency of Fiscal Administration, as well as for the modification and the completion of certain normative documents published within the Official Journal no. 389/29.06.2013.
- [2] Taxation: Anti-fraud network EUROFISC starts operational work 2011” available at https://ec.europa.eu/taxation_customs/sites/taxation/files/resources/documents/2011-02-07_eurofisc_pressrelease_en.pdf
- [3] The NAFA strategy 2017-2020 available at https://static.anaf.ro/static/10/Anaf/Informatii_R/Strategia_ANAF_20032017.pdf
- [4] UNGUREANU, Mihai Aristotel, PIȚU, Ioan Cosmin – Tax evasion part of the underground Economy in Romania member of the European Union, IECS 2019
- [5] Fiscal statistical report no.1/2019 available https://static.anaf.ro/static/10/Anaf/Informatii_R/Buletin_statistic_fiscal_1_2019.pdf NAFA performance report – 2018 available at https://static.anaf.ro/static/10/Anaf/Informatii_R/Raport_performanta_2018.pdf NAFA performance report – 2017 available at https://static.anaf.ro/static/10/Anaf/Informatii_R/Raport_performanta_2017_26032018.pdf NAFA Performance Report – 2016 available at https://static.anaf.ro/static/10/Anaf/Informatii_R/Raport_performanta2016_07042017.pdf
- [6] 2018 Report of the Fiscal Anti-fraud General Directorate