Tag: EU

The European Union is introducing a comprehensive Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package. This new framework aims ...

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In my family, my husband is the one watching football games and enjoying this sport. Whenever our national team plays, my very calm husband transforms into a ...

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Un video scurt despre principalele cutremure bancare din Europa in 2018, intr-o retrospectiva bancara unica. Vizionare placuta!

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A short video on finding the Beneficial Owner (based on the 4th EU AML Directive) - definitions and an explained study case. Enjoy, detectives!

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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 ...

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