Money Laundering in Romania

By |2021-08-23T14:01:18+02:00August 23rd, 2021|Criminal Defense, Legal Services, Litigation, Uncategorized|

Money Laundering in Romania Money laundering usually means the use of black money in the legal economy. The prevention of such practices is an international concern, thus there are numerous conventions regarding it. On the other hand, at a national level, there are preventive mechanisms, as well as a criminal charge for it. Incriminated Actions [...]