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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 of actions to prevent, detect and mitigate financial crime at internatioal level. Which are the emerging risks?
thediplomat.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thediplomat.ro Daily Mail and Mail on Sunday newspapers.

Romania
Romanian
Burcin-atakan
Moneyval-committee
Institute-of-international-finance
Deloitte
Corporate-forensic-services
Council-of-europe
United-nations-office-for-drugs
Leader-of-fraud-investigation-services
Financial-action-task-force
Money-laundering-authority

Preventing fraud: from having a proper tone at the top to implementing a strong control environment and training programs for employees

Preventing fraud: from having a proper tone at the top to implementing a strong control environment and training programs for employees
thediplomat.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thediplomat.ro Daily Mail and Mail on Sunday newspapers.

Irina-chiriac
Burcin-atakan
Financial-advisory-partner
Financial-advisory-deputy-director

Deloitte Romania assisted the world's leading bakery company Grupo Bimbo in its entrance on the Romanian market through the acquisition of the local leader baker Vel Pitar - Nine O' Clock

Deloitte Romania assisted the Mexican bakery company Grupo Bimbo, the global leader in the market, in the acquisition of the local leader baker Vel Pitar from the private equity fund NCH Capital, headquartered in US. The transaction, which marks Grupo Bimbo’s entrance on the Romanian market, was closed at the beginning of 2023. Deloitte Romania

Romania
United-states
Mexico
Mexican
Romanian
America
Andreea-voinea
Florentina-munteanu
Ioana-siretchi
Emil-ioan-borza-dediu
Irina-picos
Laura-necsuliu

Whistleblowing: the EU directive transposition and its challenge on misconduct

Whistleblowing: the EU directive transposition and its challenge on misconduct
english.hotnews.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from english.hotnews.ro Daily Mail and Mail on Sunday newspapers.

Latvia
Malta
Hungary
Denmark
Sweden
Portugal
Lithuania
Panama
France
Cyprus
Romania
Romanian

Preventing fraud: from having a proper tone at the top to implementing a strong control environment and training programs for employees

Preventing fraud: from having a proper tone at the top to implementing a strong control environment and training programs for employees
english.hotnews.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from english.hotnews.ro Daily Mail and Mail on Sunday newspapers.

Irina-chiriacfoto
Burcin-atakan