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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.

Burcin Atakan , Moneyval Committee , Institute Of International Finance , Corporate Forensic Services , Council Of Europe , United Nations Office For Drugs , Leader Of Fraud Investigation Services , Financial Action Task Force , Money Laundering Authority , Deloitte Romania , Fraud Investigation Services , Deloite Central , Eastern Europe , Laura Lic , Financial Advisory Director , Financial Crime , Anti Money Laundering Authority , Member States , Financial Information Units , Mutual Evaluation Report , United Nations Office , International Finance , Crypto Travel Rule ,

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 ....

United States , Andreea Voinea , Florentina Munteanu , Ioana Siretchi , Emil Ioan Borza Dediu , Irina Picos , Laura Necsuliu , Angelos Fragkos , Ruxandra Vasile , Laura Bobar , Mihaela Iacob , Florin Paunescu , Gabriela Ilie , Irina Chiriac , Radu Dumitrescu , Dan Badin , Irina Bica , Burcin Atakan , Vasile Beleuta , Bimbo Group , Reff Associates Deloitte Legal , Deloitte Romania , Grupo Bimbo , Vel Pitar , Vlad Balan , Senior Associate ,

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.

Elton Matafoto , Burcin Atakan , Danske Bank , Bradley University , European Union , European Commission , Romanian Government , Panama Papers ,

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 ,