Romania: Intensified raids to check compliance with anti-money laundering regulations www.noerr.com/en/newsroom/News/romania-intensified-raids-to-check-compliance-with-anti-money-laundering-regulations.aspx 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 19, 2017 webmaster Money Laundring, Romania Anti Money Laundering, Romania Family Business: Is Your Company paying its Board Members too much? Luxembourg: SPF – Family Wealth Management Company