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 ...

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 ...

  Some people, including in supervisory positions, consider that loans with cash collaterals are in their essence suspicious. Why would a person who ...

  I am an AML-Compliance Officer and I really like my job. I am also a mother of 2 relatively small children (2 and 6) and I really love this role. ...

  If you think that it can be quite difficult to spot suspicious transactions/behaviors in customers’ bank accounts, let’s think how it is to spot them ...