economedia.ro/anaf-digitalizeaza-identificarea-fir

ANAF has launched an application that identifies connections between companies involved in carousel fraud, detailing each firm's role with a simple search by company code. This new system allows for rapid analysis of commercial circuits, replacing the previous method that required extensive manual checks. The centralization of data enables better tracking of company histories and relationships across different regions. However, the application does not automatically label all firms in a chain as fraudulent; inspectors must still verify each case on-site to prove any wrongdoing. The technology aids in targeting high-risk areas for audits, complementing the work of tax inspectors.