Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs...
Two individuals who received sums of money claiming to facilitate the acquisition of Romanian citizenship were convicted...
Romanian border police and customs officials have seized over EUR 4 million worth of smuggled cigarettes hidden inside a...
Three foreign citizens suspected of stealing jewelry and other goods during the Untold Festival in Cluj-Napoca were...
Deputy prime minister Tanczos Barna stated on August 4 that Romania’s second package of deficit-reduction measures...
In a report published on Tuesday, August 5, the Group of States against Corruption, or GRECO, said that Romania has...
Romania’s General Prosecutor’s Office announced the reclassification of the charges brought against former presidential...
Romania’s president Nicuşor Dan signed 96 decrees approving the retirement of magistrates on August 1, with most leaving...
Romanian justice minister Radu Marinescu said on Thursday, July 31, that harsher penalties are being considered for...
The three main suspects in the case of the theft of Romanian heritage objects from the Drents Museum in the Netherlands...
Two individuals who received sums of money claiming to facilitate the acquisition of Romanian citizenship were convicted...
Romanian border police and customs officials have seized over EUR 4 million worth of smuggled cigarettes hidden inside a...
Three foreign citizens suspected of stealing jewelry and other goods during the Untold Festival in Cluj-Napoca were...
Deputy prime minister Tanczos Barna stated on August 4 that Romania’s second package of deficit-reduction measures...
In a report published on Tuesday, August 5, the Group of States against Corruption, or GRECO, said that Romania has...
Romania’s General Prosecutor’s Office announced the reclassification of the charges brought against former presidential...
Romania’s president Nicuşor Dan signed 96 decrees approving the retirement of magistrates on August 1, with most leaving...
Romanian justice minister Radu Marinescu said on Thursday, July 31, that harsher penalties are being considered for...
The three main suspects in the case of the theft of Romanian heritage objects from the Drents Museum in the Netherlands...