amendată cu 3 milioane de euro pentru că nu a transpus directiva europeană pentru prevenirea spălării banilor
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România, amendată cu 3 milioane de euro pentru că nu a transpus directiva europeană pentru prevenirea spălării banilor. Curtea de Justiție a Uniunii Europene a condamat joi România și Irlanda la plata unor amenzi de 3, respectiv 2 milioane de euro pentru că nu au transpus complet, în termenul prevăzut, Directiva privind prevenirea utilizării sistemului […]
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