Friday, October 23, 2020

Romania Adopts Disputed Money-Laundering Law

Romania Adopts Disputed Money-Laundering Law 1
By Olaalpha

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Romania Adopts Disputed Money-Laundering Law 2

Romania’s parliament on Wednesday voted to adopt a disputed law on money-laundering meant to implement a European Union directive in the field, a year and a half after the deadline had passed and months after Brussels referred the country to the European court for failing to comply.[…]

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