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Daniel Morar to partner with Albu Legal

Daniel Morar, a former judge of the Constitutional Court of Romania, former chief prosecutor of the National Anti-Corruption Directorate and one of the highest-regarded legal practitioners in Romania, enters a partnership with reputed white-collar crime lawyer Gabriel Albu

Cluj napocaDaniel morarGabriel albuCameron mckennaProsecutor office of the high courtFraud officeCommission for democracyConstitutional courtNational office for preventionProsecutor officeBolyai university of cluj napocaNational prosecutor officeEuropean unionCorruption academyBoard of governors the international antiNational agency for tax administration

Presentation of the Money Laundering and Terrorist Financing National Risk Assessment Report of Romania

Bucharest, Romania 20 May 2022 Diminuer la taille du texte .

National bankIntelligence serviceMl tf national risk assessmentCouncil of europe economic crimeNational office for preventionCouncil of europeProsecutor officeNational interCooperation divisionMinistry of justiceEuropean commission directorateFinancial supervisory authorityAgency councilEurope economic crimeEuropean commission directorate generalStructural reform support

Presentation of the Money Laundering and Terrorist Financing National Risk Assessment Report of Romania

Bucharest, Romania 20 May 2022 Diminuer la taille du texte .

National bankIntelligence serviceMl tf national risk assessmentCouncil of europe economic crimeNational office for preventionCouncil of europeProsecutor officeNational interCooperation divisionMinistry of justiceEuropean commission directorateFinancial supervisory authorityAgency councilEurope economic crimeEuropean commission directorate generalStructural reform support

First steps towards the preparation of the Anti-Money Laundering and Countering the Financing of Terrorism Action Plan of Romania

Bucharest, Romania 16 December 2021 Diminuer la taille du texte .

National bankCouncil of europe economic crimeNational office for preventionFinancing ml tf national risk assessmentCouncil of europeRomanian policeProsecutor officeMinistry of justiceCooperation divisionFinancial supervisory authorityRomanian intelligence serviceEconomic crimeMoney launderingTerrorist financingNational risk assessmentAnti money laundering

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