American, Romanian experts discuss trends in complex financial investigations, money laundering mechanisms
American and Romanian experts from the public and the private sector met on November 6 and 7 in Brasov to discuss the key trends in complex financial investigations and money laundering mechanisms, in an event organized by the U.S. <br /><a href='https://www.stiripesurse.ro/american-romanian-experts-discuss-trends-in-complex-financial-investigations-money-laundering-mechanisms_3486047.html'>Cite&#537;te mai departe...</a>