Enhancing action against money-laundering and corruption in Romania: assisting the National Bureau for Preventing and Combating Money Laundering to improve the legal frame and administrative capacity

The project aimed at improving the legal frame regarding money laundering, by addressing current flaws of mechanisms in place to detect illegal gains obtained from high corruption, fiscal fraud and organized crime. Also, the project sought to improve law enforcement capacity in combating corruption and money laundering as a result of corruption. It was implemented in partnership with the National Bureau for Preventing and Combating Money Laundering, which offered technical and informational support.
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