money laundering Archives - MultiMedia https://www.telework.ro/en/tag/money-laundering/ Știință și filosofie, afaceri online (web design, marketing, traduceri, cărți online, rețele sociale), artă. Știința informației (data science, business intelligence). Fri, 04 Aug 2017 17:13:43 +0000 en-GB hourly 1 https://www.telework.ro/wp-content/uploads/2016/01/cropped-logostore-32x32.png money laundering Archives - MultiMedia https://www.telework.ro/en/tag/money-laundering/ 32 32 2257885 FIGHT AGAINST GAMBLING FRAUD AND MONEY LAUNDERING IN EU https://www.telework.ro/en/fight-against-gambling-fraud-and-money-laundering-in-eu/ https://www.telework.ro/en/fight-against-gambling-fraud-and-money-laundering-in-eu/#respond Tue, 12 May 2015 15:59:11 +0000 https://www.telework.ro/?p=8285 The prevention of fraud and money-laundering are amongst the main objectives of Member States regarding public order. In principle, all existing national gambling regulations seek to prevent and tackle gambling fraud in order to protect consumers as well as gambling … Read More

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]]> https://www.telework.ro/en/fight-against-gambling-fraud-and-money-laundering-in-eu/feed/ 0 8285 Prevention of fraud and money laundering for online gambling in EU https://www.telework.ro/en/prevention-of-fraud-and-money-laundering-for-online-gambling-in-eu/ https://www.telework.ro/en/prevention-of-fraud-and-money-laundering-for-online-gambling-in-eu/#respond Thu, 03 Apr 2014 07:05:59 +0000 https://www.telework.ro/?p=7503 On-line gambling is complex in view of its virtual and cross-border nature. However, given the technical systems in place on-line gambling operations are traceable, both in terms of audit trails of the operations and of the payment systems with transactions … Read More

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]]> https://www.telework.ro/en/prevention-of-fraud-and-money-laundering-for-online-gambling-in-eu/feed/ 0 7503 Betting scandals https://www.telework.ro/en/betting-scandals/ https://www.telework.ro/en/betting-scandals/#respond Sat, 07 Jun 2008 00:58:27 +0000 https://www.telework.ro/?p=81 Historically, sports betting has been associated with a number of unsavory characters, which has a lot to do with its desultory legal treatment throughout the world. Organized crime notoriously has relied upon sports betting for money laundering or funding purposes. … Read More

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]]> https://www.telework.ro/en/betting-scandals/feed/ 0 58024 Romanian football under penal investigation https://www.telework.ro/en/romanian-football-under-penal-investigation/ https://www.telework.ro/en/romanian-football-under-penal-investigation/#respond Thu, 17 Jan 2008 20:57:46 +0000 http://www.telework.ro/2008/01/17/romanian-football-under-penal-investigation/ The public prosecutors of the National Department for Anticorruption started the penal investigation for some of the most representative persons in the Romanian football: Ioan Becali, impresario Victor Becali, impresario Gheorghe Copos, president and owner of the football club Rapid … Read More

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