Representatives of the National Gambling Office confirmed their presence at the 10th edition of the ReUnion of Gambling Professionals
ONJN, through the voice of the head of the institution, Vice President Mihail-Silviu POCORA, has confirmed our presence at the 10th edition of the ReUnion of Gambling Professionals! In addition to the ONJN representatives who will make a “radiography” of the industry for the first 11 months of the year and will answer the questions of the audience, among the speakers will be invited experts, authorities, representatives of...
Adrian Șandru: “In certain situations, the offence of tax evasion can now also be investigated by the European Public Prosecutor’s Office”
Here is a very interesting interview with one of the best emerging criminal lawyers in Romania. Adrian Șandru, an experienced lawyer specializing in criminal law, focusing on international judicial cooperation and whistleblowing, who recently launched his book entitled European Public Prosecutor. Regulation. Disputes. We discussed the criminal implications of various gambling offences, such as slot machine fraud, the criminal risks to...
The MAGNUM and MAGNUMBET story. Alexandru OLEA speaking about partnership and competition in gambling
How did you choose to work in gambling and since when Mr. Alexandru Olea? I’m from Constanta, here we deal mostly with the entertainment industry, I was raised and educated in this sense. That’s how I got into the gambling industry in my first year of college. Gambling means adrenaline, elegance, style and another way to spend your free time and recharge your batteries. Why is the company you created called MAGNUM? At the...
GAMBLING IN ROMANIA BETWEEN PANDEMIC AND WAR
In the last article I wrote, I concluded by expressing my hope “that this year will no longer be a burden for land-based gambling operators, that solutions will be found to allow them to carry out their activities without affecting public health and that the authorities will also take into account the needs of this industry, which makes a considerable contribution to the state budget”. Here we are halfway through the year...
New ONJN instructions in the AML field – What do they entail in practice? (Part III)
Andrei Cosma – Managing Associate Geanina Oprita – Associate by Geanina Oprița, Associate și Andrei Cosma, Managing Associate Continuing the series of articles through which we intend to provide a practical review of the provisions of the Order of ONJN President no. 370/2021 for the approval of the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling (hereinafter the...
