Formed 1991 National agency
(Operations jurisdiction) Romania | Dissolved November 2013 | |
 | ||
Legal personality Governmental: Government agency Legal jurisdiction As per operations jurisdiction. General nature Law enforcement
Civilian agency | ||
The Financial Guard (Romanian: Garda Financiară) was the control agency, subordinated to the Romanian Ministry of Economy and Finance, tasked with the enforcement of the tax laws, prevention and investigation of tax evasion and tax-related fraud. In November 2013 the Financial Guard was disbanded and replaced by the General Directorate for Fiscal Anti-Fraud, a department of the National Agency of Fiscal Administration.
References
Financial Guard (Romania) Wikipedia(Text) CC BY-SA