2 news items about "lucha contra el fraude"

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.

Sources

Economy

24 April 08:39

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

Sources

+3

News

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