FinCrime Platform Level 3 access

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Level 3

Professional level addressed to public institutions and bodies competent in the fight against economic and financial crime (At national level -ANAF, Court of auditors. ONPCSB, Romanian Police, CERT; At international level- Moneyval, CEPOL, EUROPOL, etc.).

At this level, the provided data will aim at measuring the risk of economic and financial crime at the level of Romanian counties, at the sector level, fields of activity, respectively goods and services that are susceptible to a high risk of fraud / money laundering. We will provide these institutions with attributes (patterns) that allow the easy identification of economic entities that present a high risk of fraud (including the money laundering risk). The beneficiaries of the information provided by the platform at this level are primarily public institutions and bodies competent in the fight against economic and financial crime (ANAF, Court of Auditors, ONPCSB, Romanian Police, CERT, etc.) but also market companies, for the strict needs required in this regard.