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13 results (tag: money laundering)

AMLA – the new European approach against money laundering and terrorist financing

Opinion material by Catalin Chibzui, Managing Associate, Reff & Asociatii | Deloitte Legal

Strategic partnerships begin with informed decisions: why integrity due diligence matters

Opinion article by Alexandru Nae, Senior Manager, and Alina Badea, Senior Consultant,…

Up to USD 2 trillion are laundered globally every year. The stage of actions to prevent, detect and mitigate financial crime at internatioal level. Which are the emerging risks?

Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Fraud Investigation…

Complying with international sanctions: new regulatory measures proposed at the EU level. Do companies know their risks and how to mitigate them?

Opinion article by Laura Lica-Banu, Director, Silvia Iancus, Manager, Financial Advisory,…

How can background checks and due diligence sustain reputation, stability and trust for the business?

Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Forensic Services…

Over a half of global companies align the learning objectives to their business outcomes. How to build a culture of zero tolerance to fraud and irregularities through virtual learning?

Opinion article by Denisa Simion, Corporate Forensics Services Manager, Deloitte Romania,…

Whistleblowing: the EU directive transposition and its challenge on misconduct

Opinion article by Burcin Atakan, Forensic Partner, and Elton Mata, Forensic Senior Associate,…

Banking fraud, AML and KYC compliance in the era of COVID-19

Opinion article by Burcin Atakan, Partner, and Ioana Ungureanu, Manager, Financial Advisory,…

DELOITTE ROMANIA
Are you a CFO or a Tax Specialist?  This is what you should take into account for the 2020 budgeting process and for evaluating your tax risks.  Proposals.

Author: Alina Andrei, Tax & Transfer Pricing Partner at Cabot Transfer Pricing

Burcin Atakan, EY: The Impact of the Money Laundering Directive on the business environment

The Directive (EU) 2015/849 on the prevention of the use of the financial system…

ERNST & YOUNG…
Redefining Business Success in a Changing World

Business leaders see an increasingly complicated and multi-polar world of diverging socioeconomic…

Economic crime rising globally, all business sectors, regions suffer from impact

Nearly 40% of respondents of PwC Global Economic Crime Survey say they are victims…

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