Only Romanian citizens or EU residents with Romania residence can buy cars. New cars must be under 6 months old and have less than 6,000 km. VAT tax of 19% applies to new car purchases
Forgery is the false making or alteration of legal instruments with intent to defraud. Copies and reproductions are not forgeries, but can become forgeries through misrepresentation. Counterfeiting specifically refers to money or currency forgery. Counterfeits of consumer goods must be produced by designated manufacturers
Mill Test Certificate certifies chemical and mechanical properties of steel products. Certificates must be submitted with shipping documents when required. MTCs are crucial in industries where material quality is critical
World-renowned authority on forgery, embezzlement and secure documents. Lectures at FBI Academy and Federal Bureau of Investigation. Serves on boards of Bank Fraud and IT Security and Financial Fraud Law Report. Selected as CNN Financial News' "Pinnacle 400" in 1998