Wolters Kluwers organizes course entited „Preventing and combating money laundering”, on 18th of June 2021. 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.