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89 results (tag: AML)

Dragos Radu joins Ernst & Young as a Partner and Head of the Legal Services practice in Romania

Dragos Radu, one of the leading Romanian lawyers in Mergers & Acquisitions, Private Equity,…

ERNST & YOUNG…
Dan Pascariu, UniCredit Tiriac: Lending could witness 2 pct growth in 2013

Lending could grow by 2 percent in 2013 and the restructuring of the banking…

Comtech Co invests EUR 5 mln  in Slatina-based factory

Comtech Co invested 5 million euros in a factory for the steel tubing polythene…

PwC: Only 4 percent of Romanians use Internet banking services

33 percent is the average usage in the European Union (EU), Andrei Cretu, manager…

KPMG and Tagetik sign exclusive partnership for Romania and Moldova

KPMG, a leading advisory firm in Romania and Moldova, and Tagetik, a global provider…