3 events about "le blanchiment d'argent"

24 March 2026, 09:57

Large-scale searches in a fraud case involving fictitious recycling / Damage of over 230 million lei

Sources

+3

Current Affairs

27 February 2026, 14:58

Starting from March 1, 2026, Germany will introduce strict regulations for reporting suspicions of money laundering, without imposing additional obligations on clients.

Sources

Diaspora

27 February 2026, 10:37

The pimping case from "The Buddhist". Actor Vlad Marinescu and 10 other members of the group have been detained by DIICOT.

Sources

Current Affairs

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