gobierno
cooperacion-espanola

Improvement of the effectiveness of the anti-money laundering system

"The project aims to improve the efficiency of the Romanian money laundering system.
The specific objective of the project is to increase the consolidation of the money laundering system by improving the procedure, ensuring convictions and greater specialization of the actors involved in legal actions and money laundering trials.
Activities:
- Organization of two round tables with Romanian representatives of the Ministry of Justice.
-Development of a report evaluating the current situation at the local and national level of legal actions and trials carried out in the fight against money laundering.
-The elaboration of a detailed report on the money laundering systems existing in at least two Member States."

  • Project data

  • Countries

    Romania.

  • Sector

    Security and fight against organized crime

  • Total budget

    220.000,00 €

  • Financer

    Comisión Europea

  • Collaborating Spanish institution

    Ministerio de Economía y Hacienda

  • Contact

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