Documentary: Legislative and institutional support for prevention and supression of money laundry





Between the Chamber of Financial Auditors of Romania and the National Office for Prevention and Supression of Money Laundry a cooperation protocol was concluded in order to inform the auditors on of the phenomenon in general, but also on the measures to be taken and the ways and methods that statutory auditors must adopt, acting in the spirit and letter of the Code of Ethics of the profession, in the audit missions, which can help establish the legality of financial, accounting and banking, to minimize attempts and acts of fraud related to money laundering and illicit financing.