CĂUTARE (127)

Deşi oficial aliniat cadrului european de sancţiuni, Principatul Monaco continuă să fie perceput drept un refugiu sigur pentru capitalurile de provenienţă dubioasă, în special pentru fondurile ruseşti legate de celebrul caz de fraudă Magnitsky,...

One of the most ambitious ecological projects of the European Union - the emissions trading system (EU-ETS) - is about to become a Trojan horse used by the world of organized crime, claim the journalists from Follow The Money (FTM), following an...

European Union member states can no longer invoke procedural or national pretexts to refuse to surrender persons wanted under a European arrest warrant, according to the ruling delivered last Thursday by the Court of Justice of the European Union...

Reporter: Traversăm o perioadă tulbure din punct de vedere geopolitic şi macroeconomic la nivel global. Ce impact poate avea această situaţie asupra pieţei crypto?

Reporter: We are going through a turbulent period in terms of geopolitics and macroeconomics globally. What impact could this situation have on the crypto space?

Chinese technology giant Huawei is suspected of bribing members of the European Parliament to gain support within the European institutions, according to an article published yesterday by the website Follow the Money, which states that Brussels...

According to the activity report for 2024 published yesterday by the European Public Prosecutor's Office, our country is in third place, in the Top 4 of European states that have defrauded the EU budget. The first place is occupied by Italy,...

Didier Reynders, fost comisar european pentru Justiţie în perioada 2019-2024, este suspect într-un dosar de spălare de bani, care ar fi fost comisă în anul 2018, adică exact în anul în care Justiţia din ţara noastră era pusă cu spatele la zid de...

Didier Reynders, former European Commissioner for Justice between 2019 and 2024, is a suspect in a money laundering case, which was allegedly committed in 2018, that is, exactly the year in which the Justice system in our country was being turned...

The declassification of documents presented by STS, SRI, SIE and the Ministry of Interior showed us the true face of Călin Georgescu. We are talking about a surprising face, behind which both people close to the Kremlin and the mafia, underworld...

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...