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Letter about Magnitsky Act Referral of Corrupt Romanians










Dear Secretaries, Blinken and Yellen:



As an Institute dedicated to the universal promotion of human rights and the fight against corruption and the promotion of the rule of law, we commend you for your commitment to implementing the Global Magnitsky Human Rights Accountability Act (PL 114-328, Subtitle F), which authorizes the President of the United States to impose financial sanctions and visa restrictions on foreign persons in response to certain human rights violations and acts of significant corruption. We hope that the Biden administration will engage in “Robust and thorough enforcement” of the Act, and that the President will “fulfill his commitment to hold perpetrators of human rights abuses and corruption accountable.” 



“Global Magnitsky” is a potentially groundbreaking legal weapon ....

United States , Romania General , Florentin Pandele , Florin Golovatic , Vladimir Putin , Florentin Costel Pandele , Gabriela Firea , Supraveghere Financiar , Cristian Adrian Muntean , Transportatorilor Autoriza , Cristian Ro , Marcel Valentin Ionescu , Florin Pandele , Bucharest Consumer Protection Office , Ilfov Consumer Protection Office , Jp Morgan , International Criminal Court , Frontiers Of Freedom Institute , European Union , Romanian Parliament , Financial Supervisory Authority , Morgan Stanley , Autocar Group , European Bank , Democratic Party , Confederation Of Authorized Operators ,

Financial Supervisory Authority : Press release - Happy birthday Europe!


Financial Supervisory Authority : Press release - Happy birthday Europe!
05/09/2021 | 03:02am EDT
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București, 9 mai 2021 - Cu ocazia sărbătoririi Zilei Europei , Autoritatea de Supraveghere Financiară salută efortul depus la nivel european pentru dezvoltarea piețelor financiare nebancare.
71 years ago, an idea transformed Europe. Since then, every year, Europe Day is an opportunity to remind ourselves of the strength of projects built on a common vision. At European level, such an approach is the Capital Markets Union, which aims to improve access to finance for companies and, in this way, boost economic development by integrating European capital markets. said the President of the Financial Supervision Authority, Mr. Nicu Marcu. ....

Nicu Marcu , Zilei Europei , Supraveghere Financiar , National Strategy For The Capital Market , Financial Supervision Authority , Financial Supervisory Authority , Capital Markets Union , Organization For Economic Cooperation , Autoritatea De Supraveghere Financiar , Europe Day , National Strategy , Capital Market , Economic Cooperation , Market Review , Romania Report , நிதி மேற்பார்வை அதிகாரம் , மூலதனம் சந்தைகள் தொழிற்சங்கம் , ஆர்கநைஸேஶந் க்கு பொருளாதார ஒத்துழைப்பு , யூரோப் நாள் , தேசிய மூலோபாயம் , மூலதனம் சந்தை , பொருளாதார ஒத்துழைப்பு , சந்தை விமர்சனம் , ரோமானியா அறிக்கை ,

ASF - Autoritatea de Supraveghere Fianciara (via Public) / Press release


Press release - Happy birthday Europe!
București, 9 mai 2021 - Cu ocazia sărbătoririi Zilei Europei , Autoritatea de Supraveghere Financiară salută efortul depus la nivel european pentru dezvoltarea piețelor financiare nebancare.
71 years ago, an idea transformed Europe. Since then, every year, Europe Day is an opportunity to remind ourselves of the strength of projects built on a common vision. At European level, such an approach is the Capital Markets Union, which aims to improve access to finance for companies and, in this way, boost economic development by integrating European capital markets. said the President of the Financial Supervision Authority, Mr. Nicu Marcu. ....

Nicu Marcu , Zilei Europei , Supraveghere Financiar , National Strategy For The Capital Market , Financial Supervision Authority , Financial Supervisory Authority , Capital Markets Union , Organization For Economic Cooperation , Autoritatea De Supraveghere Financiar , Europe Day , National Strategy , Capital Market , Economic Cooperation , Market Review , Romania Report , Asf Autoritatea De Supraveghere Fianciara Via Public Press Release Happy Birthday Europe , நிதி மேற்பார்வை அதிகாரம் , மூலதனம் சந்தைகள் தொழிற்சங்கம் , ஆர்கநைஸேஶந் க்கு பொருளாதார ஒத்துழைப்பு , யூரோப் நாள் , தேசிய மூலோபாயம் , மூலதனம் சந்தை , பொருளாதார ஒத்துழைப்பு , சந்தை விமர்சனம் , ரோமானியா அறிக்கை ,