The Institute of Financial Studies Bucharest organizes webinar entitled „Combating money laundering”, on 9th of March 2022. Trainer: phD professor Monica Violeta Achim Event link
This work was supported by a grant of the Romanian Ministry of Education and Research, CNCS - UEFISCDI, project number PN-III-P4-ID-PCE-2020-2174, within PNCDI III titled “Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world”, conducted over the period 2021-2023.