3 events about "antifrauda"

9 June 14:17

ANAF: Damage of almost 15 million lei found at a security company in Bucharest

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Current Affairs

30 July 11:21

The European Anti-Money Laundering Authority (AMLA) became operational from July 1, 2025, with the role of supervising high-risk financial entities.

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Economy

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24 April 08:39

EU Budget Commissioner Piotr Serafin to discuss social inclusion and EU funds with Romanian officials during a two-day visit

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Current Affairs

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