A short story of the 2018 European banking failures  

No, it is not about 0.42034739454. It is however a good way to: ensure a better trace of the transfers of funds for the Authorities help Authorities ...

It is a general thing that people tend to keep their finances personal. And yet, we see situations in which people empower other persons to open personal bank ...

Subiectul traficului de persoane mi-a atras prima data atentia cand am aflat ca Romania este sursa principala de sclavi din Uniunea Europeana pentru Europa de ...

The subject of human trafficking first caught my attention when I incidentally found out that Romania is the main source of slaves for the Western Europe (EU ...

We, Romanians, have a saying – ”When 2 sides argue, the 3rd one wins”. Well, international sanctions and the high-level relations between countries show us ...

Un video usor de inteles despre Sanctiunile Internationale - ce sunt, cine trebuie sa le respecte, care sunt riscurile si masurile de mitigare. Distractie ...

O prezentare ppt. in format video cu principalele modificari aduse de Directiva a 5-a a Uniunii Europene privind prevenirea utilizarii sistemului financiar in ...

The Trees, the Forest and the Cow We, Romanians, have a saying: “You can’t see the forest because of the trees”. It means that you are too focused on details ...

A short video presentation of the major changes brought by the EU 5th AML Directive compared to the 4th AML Directive. Enjoy it!