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A short story of the 2018 European banking failures
READ MORE +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 ...
READ MORE +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 ...
READ MORE +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 ...
READ MORE +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 ...
READ MORE +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 ...
READ MORE +Un video usor de inteles despre Sanctiunile Internationale - ce sunt, cine trebuie sa le respecte, care sunt riscurile si masurile de mitigare. Distractie ...
READ MORE +O prezentare ppt. in format video cu principalele modificari aduse de Directiva a 5-a a Uniunii Europene privind prevenirea utilizarii sistemului financiar in ...
READ MORE +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 ...
READ MORE +A short video presentation of the major changes brought by the EU 5th AML Directive compared to the 4th AML Directive. Enjoy it!
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