Project aim:
The project aims at improving the legal frame regarding money laundering, by addressing current flaws of mechanisms in place to detect illegal gains obtained from high corruption, fiscal fraud and organized crime. Also, the project aims to improve law enforcement capacity in combating corruption and money laundering as a result of corruption.
Project outcomes:
- a set of public policies aimed at improving current institutional practices of the National Bureau for Preventing and Combating Money Laundering and related institutions;
- a legal frame facilitating the detection, reporting, freezing and confiscation of gains obtained through corruption by politicians and states people, employees of banks, banking companies other than banks, real estate agencies and notary public offices.
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| Agenda | |
| The presentation of the project | |
| List of represented institutions | |
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| Public policies | |
| Law | |
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| Directive 60 / 2005 | |
| Directive 70 / 2006 | |
TI Romania’s role in the project:
The Transparency International Romania is the main organization implementing this project, in partnership with the National Bureau for Preventing and Combating Money Laundering, which offers technical and informational support.
Budget:
70130 £
Funding:
Global Opportunities Fund/ Reuniting Europe Programme