CĂUTARE (116)

The Serious Fraud Office (SFO) and the British judiciary are protecting the illegal businesses of oligarchs from the former Soviet states in Asia who run the company Eurasian Natural Resources Corporation (ENRC), this is the conclusion of an...

VAT fraud was often underestimated, even tolerated by the authorities of the member states of the European Union, which was to the benefit of criminal organizations and to the detriment of citizens, said Laura Codruţa Kovesi, chief prosecutor of...

Persoanele care spală bani se folosesc tot mai mult de criptomonede pentru a ascunde originile şi mişcările fondurilor obţinute ilegal, potrivit unui raport al Chainalysis, scrie CNBC.

Money launderers are increasingly using cryptocurrencies to hide the origins and movements of ill-gotten funds, according to a report by Chainalysis, CNBC writes.

The placing under judicial control with the payment of a 500,000 lei bond of reserve general Florian Coldea, former head of the Romanian Intelligence Service, was the breaking news at the end of last week, after marathon hearings that lasted 13...

Crizele recente au produs schimbări profunde în toate aspectele mediului de afaceri, iar nevoia de viteză şi flexibilitate a operaţiunilor a adăugat noi categorii de riscuri în zona criminalităţii financiare. Deşi în ultimii ani s-au făcut paşi...

According to the crime index for last year published by the Global Initiative Against Transnational Organized Crime, a non-governmental organization based in Switzerland, with a score of 4.58 our country ranks 27th out of 44 European states,...

The Prosecutor's Office structures in the country are facing a serious personnel crisis, a crisis to which the 165 prosecutors who retired last year also contributed, in the context of legislative changes and discussions in the public space...

The European Parliament will ask the European Commission to condition the allocation of European funds on the status of a member state of the European Public Prosecutor's Office, according to the proposed resolution on the rule of law that...

The European Parliament seems to have become a hotbed of criminals, as according to an investigation carried out by the Belgian dailies L'Echo and De Tijd, picked up by the Belgian website La Libre, it shows that almost one in four MEPs is...

The European Union will never allow itself to be blackmailed by anyone, said the European deputy Siegfried Muresan, referring to the negative vote given by Hungary in the European Council in December regarding the review of the multiannual...

The closure in 2023 of more than 6,700 criminal corruption cases due to the intervention of the criminal statute of limitations could have been avoided if the politicians who occupied the seat of Minister of Justice from November 2019 until now...

The former management of the ASF should answer to the court for the way it managed the capital market and the insurance market in our country, says lawyer Gheorghe Piperea, AUR coordinator for the campaign for the European Parliament elections....

Parlamentul European şi statele membre au aprobat miercuri înfiinţarea unei agenţii a Uniunii Europene pentru combaterea şi prevenirea spălării banilor şi a finanţării terorismului, fără a decide încă asupra viitorului său sediu, râvnit de mai...

Several companies from our country are being investigated by the European Public Prosecutor's Office (EPPO) for being part of an intra-community VAT fraud scheme, a scheme that includes companies from over 30 countries, according to a press...

Judge Denisa-Angelica Stănişor and prosecutor Emilia Ion were elected, yesterday, in the positions of president and vice-president of the Superior Council of the Magistracy for next year, the mandate of the new leadership will start on January 7,...

The exit from the insolvency of the Romanian state is done on the back of the business environment by means of law 296/2023 through which new fiscal measures were introduced, the participants of the conference "Austerity measures vs. the...

Mihaela Lupu, în prezent Chief Financial Officer pentru Europa Centrală şi de Est (CE&EE) în cadrul Grupului UniCredit, va fi noul CEO şi Preşedinte al Directoratului UniCredit Bank în România, începând cu data de 16 octombrie 2023, se arată...

The Minister of Justice, Alina Gorghiu, sent a guideline to the general prosecutor, Alex Florenta, regarding the intensification of the activity of the Public Ministry in terms of combating drug trafficking and consumption.

Instituţia financiară Capital Financial Services S.A., care operează sub brandul Twispay, anunţă că a fost acceptată drept membru principal al schemei de plată Visa, o recunoaştere extrem de importantă, care îi va permite să îşi dezvolte...

Instituţiile de credit funcţionează într-un mediu extrem de complex şi puternic reglementat. Orice schimbare a climatului economic adesea capătă forma unor noi cerinţe de reglementare, ceea ce testează în mod continuu capacitatea de răspuns şi...

PRIAevents, având ca parteneri Deloitte România şi SAS, vă invită la Conferinţa Pria AML&Compliance România 2022, eveniment organizat cu sprijinul ARB, UNSAR, ACJSFB, UNNPR, în cadrul căreia lectorii vor vorbi despre cele mai noi şi mai bune...

Cererea pentru serviciul de lansare ICO (ofertă iniţială de monede) s-a triplat în 2021 comparativ cu anul anterior, pe fondul apariţiei a tot mai multe proiecte bazate pe tehnologia blockchain, potrivit unui comunicat al CryptoCoin.PRO, remis...

O treime dintre instituţiile financiare accelerează procesul de integrare a tehnologiilor Artificial Intelligence (AI) şi Machine Learning (ML) în procesele lor de combatere a fraudei şi spălării banilor (AML), ca răspuns la contextul COVID-19,...

Money is information - a symbol of trusted, transferrable value. We transfer this abstract symbol, "money", to each other via payments.

The Covid-19 lockdown and the associated economic crisis have irrevocably changed people's lives. One of the changes with a long term impact has been the acceleration of the transition towards digital payments: customers have avoided using...

Drawing up the state budget draft, resuming the school year, in the second semester, with pupils and students physically attending courses, the waiving of free access to railroad transport for students, the protests of the public sector employees...

For a long time, when some banks have to implement certain European directives, they blame the NBR in order to justify themselves, said Adrian Vasilescu, strategy consultant at the National Bank of Romania. He points out that credit institutions...

Cryptocurrencies can no longer be ignored by banks and categorized as a fringe movement, something which has become increasingly evident lately as investment in the cryptocurrency market has grown considerably, and high-profile names such as Elon...

The Financial Oversight Authority does not hesitate to amaze us every day through its rulings made in certain cases, in which either the Drăgoi family is involved, or its employees appear ephemerally, who make allegedly totally disinterested...

Criza COVID-19 a adus tehnologia în prim plan pentru sectorul financiar şi nu numai, companiile văzând cum progresul anticipatpe doi sau trei ani este astfel comprimat în două sau trei luni. Ce înseamnă acest lucru pentru fintech la nivel global...

On October 9th, it has been two years since, following the completion of the deal whereby SIF Oltenia (SIF5) sold (to Erste Group Bank) its 6.29% stake (1,023,534,303 shares) in the Romanian Commercial Bank (BCR) for 140 million Euros.

There is no official explanation for the fact that the vice-president of SIF Oltenia, Cristian Buşu, is being exempted from the proposed personal liability proceeding formulated by the SIF Banat Crişana & SIF Muntenia & Fondul Deschis de...

The first day in the category of emerging secondary markets under the banner of the London agency FTSE Russell was marked by an event organized by the Bucharest Stock Exchange (BVB) and declining indices across the board, in a negative climate...

The European Anti-Fraud Office last year issued nine recommendations of recouping European grants, in 11 cases investigated in Romania, which puts the country on an unenviable top position in the EU, according to its activity report for 2019 of...

Mastercard România şi BRD - Groupe Societe Generale anunţă implementarea la nivel local a platformei Octet, lansată de Mastercard la începutul acestei veri sub denumirea de Mastercard Trade Solution, şi dedicată întreprinderilor mici şi mijlocii....

The difficulty in dealing with these cases of manipulation and fraud lies in the fact that many words are needed.

As the cap on holdings by individual investors was being raised, projects and strategies to go around it have been were conceived, as Bîlteanu and Lakis did by having SIF Banat Crişana take over the manager of SIF Muntenia.

The ASF gives a new round of arbitrariness and abetting Najib el Lakis and Bogdan Drăgoi, on the occasion of the General Extraordinary Shareholder Meeting of SIF Oltenia scheduled for tomorrow, by once again refusing to declare the investments...