PÎCCJ – Financial Guard protocol on preventing and combating tax evasion and fraud
Provides for cooperation to prevent, detect and combat tax evasion and fraud.
Romanian original
How it was obtained
Annex identified in the PÎCCJ disclosure of 14.02.2019, No. 1555/VIII-3/2018. Compliance with Judgment No. 48/CA/2019 (case 2166/83/2018) is recorded in Decision No. 451/CA/2019-R.
File details
- Institutions
- Prosecutor’s Office attached to the High Court of Cassation and Justice; Financial Guard
- Number
- 508/C
- File
- piccj-d-24493e90f59ae99c-0001.pdf
- Format and size
- PDF · 6 pages · 1.5 MB
- SHA-256
eece3e5f4787f0b1d3e55be3d5576babe7a11467d153626161b73eb0410455f7
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