White-collar crime in Romania: how businesses can prevent liability and respond to investigations
White-collar crime risks for businesses in Romania In today’s complex regulatory environment, white-collar crime in Romania faces closer scrutiny than ever. Romanian authorities, supported by EU initiatives, are stepping up investigations into offences like corporate fraud, tax evasion, and anti-money laundering (AML) breaches. For companies operating in Romania, the risks are twofold. Individuals within the […]