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articles

13 results (tag: money laundering)

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

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

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

DELOITTE CONSULTANTA SRL

26 Aug 2025

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

Strategic partnerships begin with informed decisions: why integrity…

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

DELOITTE CONSULTANTA SRL

7 Aug 2025

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?

Up to USD 2 trillion are laundered globally every year. The stage…

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

DELOITTE CONSULTANTA SRL

20 May 2024

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

Complying with international sanctions: new regulatory measures proposed…

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

DELOITTE CONSULTANTA SRL

13 Feb 2024

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

How can background checks and due diligence sustain reputation, stability…

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

DELOITTE CONSULTANTA SRL

7 Apr 2023

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interviews

1 result (tag: money laundering)

Analytics are becoming easily accessible to business users

Analytics are becoming easily accessible to business users

MCR Interview: Daniel Pana, Country Manager SAS Analytical Solutions

SAS ANALYTICAL SOLUTIONS…

17 Nov 2017

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news

1 result (tag: money laundering)

Twispay receives Visa Principal Membership

Twispay receives Visa Principal Membership

Twispay currently enjoys all Visa licenses, both issuing and accepting, valid throughout…

CAPITAL FINANCIAL SERVICES…

16 Jun 2022

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