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Geldwasche
7 news items about "Geldwäsche"
Wednesday 11:21
The European Anti-Money Laundering Authority (AMLA) became operational from July 1, 2025, with the role of supervising high-risk financial entities.
Economy
10 July 11:20
Police and DIICOT have broken up a criminal group that offered loans with interest rates of up to 100% and threatened borrowers.
News
10 July 10:19
Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.
News
9 July 09:18
Horațiu Potra, a notorious mercenary, has had 12 properties and assets worth more than 26 million lei seized in a tax evasion case.
News
3 July 13:15
Former SRI deputy Florian Coldea has been indicted on charges of influence peddling and money laundering and placed under judicial control.
News
26 June 12:11
Romania has made limited progress in the fight against money laundering and terrorist financing and remains under increased monitoring by MONEYVAL
News
26 June 06:30
The US treasury has imposed sanctions on three Mexican financial institutions accused of fentanyl-related money laundering, but Mexico has not received evidence.
International
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