Loading page...

Romanian Business News - ACTMedia :: Services|About us|Contact|RSS RSS


BNR: Romanian banks probed for money laundering

Romania’s National Bank (BNR) is probing 16 - 17 banks involved in a “rather awkward transaction" related to money laundering, Nicolae Cintez?, the head of the central bank’s supervisory department, announced on Wednesday, in a financial conference. “At least one of the banks is involved in favoring money laundering,” he stated, quoted ...

Article accessible to subscribers only. Please login or subscribe.