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Byline: Lorena-Elena Stănescu

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Rolul guvernanței corporative durabile în combaterea criminalității economico-financiare

  • Lorena-Elena Stănescu

Av. dr. Lorena-Elena Stănescu   Abstract Sustainable economy appears to be an academic topic of interest in economics and finance. However, studying the process of integrating sustainability factors into the business environment, analyzing the legal effects of mandatory sustainability reporting standards, and the role of European authorities of financial supervision in sustainable financing and in […]

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Reglementarea obligaţiilor prestatorilor de servicii de criptoactive în cadrul propunerii de Regulament privind AML/CFT

  • Lorena-Elena Stănescu

Av. dr. Lorena-Elena Stănescu Abstract On July 21st 2021, the European Commission published the legislative package on establishing a single EU regulatory framework on the prevention of money laundering and terrorist financing. To increase the effectiveness of anti-money laundering and anti-terrorist financing measures, the legislator has provided for the regulation of a harmonized system for […]

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