MONEY LAUNDERING
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European Commission Refers Romania To EU Court Of Justice Regarding Money Laundering Directive
The European Commission announced on Thursday that it referred Romania, together with Greece and Ireland, to the EU Court of Justice for failing to implement an anti-money laundering directive.
EC Calls On Romania To Transpose New Transparency Rules In The Field Of Taxation
The European Commission on Thursday decided to send a reasoned opinion to Romania for its failure to communicate the transposition of new measures on mandatory automatic exchange of informat...
EC Urges Romania To Transpose Anti-Money Laundering Directive
The European Commission on Thursday urged Romania and seven other countries within the European Union to transpose the '4th Anti-Money Laundering Directive' in their national legislation.
European Council: Romania To Step Up Efforts Against Money Laundering
Romania has made some progress in its combat against money laundering, but further steps are needed to strengthen the independence of its anti-money laundering institutions and to improve th...
Romania Gets CHF2.5M From Switzerland To Fight Money Laundering
Switzerland will grant non-reimbursable financing of CHF2.5 million to Romania to assist the latter in the fight against money laundering.
Petromservice Former Managers Indicted For Embezzlement
Two former managers of Romanian oil company Petromservice have been indicted for embezzlement, along with three other people charged with money laundering, the five having caused damage to t...