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Developments in technology, together with globalisation, have been accompanied by the proliferation of certain types of misconduct, with instances of fraud sometimes appearing to increase on a daily basis.

"Laundered money is oxygen to crime, terrorism and tax-avoidance. We need to cut off its supply as best we can. Today's stronger rules are a big step forward but we now need quick agreement....

Are you a real estate developer in Romania? Do you have as your primary activity NACE Code (Cod CAEN) 4110 – "Development of building projects" (i.e. the newly NACE Code 6812...

As EU Member States increasingly rely on conditional approvals rather than outright prohibitions in FDI screening, remedies have steadily become more of a deal-shaping instrument rather than a purely theoretical risk.

Regulation no. 12 of December 18, 2020 on the authorization of credit institutions and amendments pertaining to the same (the "Regulation 12/2020") issued by the National Bank of Romania...

The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)