ABL RELEASES THE REPORT ON ANTI-MONEY LAUNDERING REGULATIONS

Roxana Constantin, Ionescu si Sava, has contributed to the Report on ‘Anti-Money Laundering Regulations’. The Report is a publication from ABL’s Young Lawyer’s Group and provides a brief overview of the key issues firms will need to be aware of in order to comply with the regulations in each country mentioned in this Report..

 

Click here to read the full report or go directly to ‘Anti-Money Laundering Regulations in Romania’.