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. Department of Justice’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) and the National Anticorruption […] Post-ul American, Romanian experts discuss trends in complex financial investigations, money laundering mechanisms apare prima dată în Ziarul Profit.
