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

Published: May 21, 2022

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

Source: coe.int

Related Topics:

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 SupportMoney LaunderingTerrorist FinancingNational Risk AssessmentRisk AssessmentNational Inter Agency CouncilNational OfficeGeneral ProsecutorRisk Assessment ReportAction Plan

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

Published: May 20, 2022

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

Source: coe.int

Related Topics:

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 SupportMoney LaunderingTerrorist FinancingNational Risk AssessmentRisk AssessmentNational Inter Agency CouncilNational OfficeGeneral ProsecutorRisk Assessment ReportAction Plan

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

Published: December 17, 2021

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

Source: coe.int

Related Topics:

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 LaunderingCountering FinancingAction PlanNational OfficeRomanian Financial Intelligence UnitGeneral ProsecutorSrsp RomaniaAction Against Crime DepartmentCorruption And Threats To The Rule Of LawOrganised Crime