Impact of the Bill implementing AMLD4 on the Gambling Industry Impactul proiectului legislativ de implementare a AMLD4 asupra industriei jocurilor de noroc

de  Cristian Radu, Partener at Țuca Zbârcea & Asociații și  Claudiu Filipoiu, Avocat at Țuca Zbârcea & Asociații Recently, the website of the National Office for Prevention and Control of Money Laundering (the “Office”) has published a Bill on the prevention and control of money laundering and terrorist financing transposing in domestic legislation (EU) Directive 2015/849, the fourth directive addressing the threat that money...