4 events about "lucha contra el fraude"

5 August 2026, 16:50

New EU states do not have a national anti-fraud strategy and are not preparing one.

Sources

EU

9 June 2026, 14:17

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

Sources

Current Affairs

30 July 2025, 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 2025, 08:39

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

Sources

+3

Current Affairs

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