Saturday, October 31, 2020

Romanian senators want to exempt public officials from measures against money laundering

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Romanian senators from the Judicial Committee decided on Tuesday, September 18, that transactions and business relations of the people with political exposure, including the president, prime minister, ministers, MPs, political party leaders and other officials, will be exempted from a closer anti-money laundering monitoring by banks, notaries, accountants or real estate brokers…   […]

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