Financial and Computer Crime Task Force Meeting
   October 18, 2016
Bucharest, October 18th 2016 – Due to extent of Internet as a communication and commerce tool and the dynamic interconnections built globally, financial and computer crimes became a very serious problem with   ...
Conference on Illicit Financial Flows
   December 2, 2014
Bucharest, November 27-28, 2014 – Over 50 law enforcement experts gathered and discussed on the topic of illicit financial flows during a Conference jointly organized by SELEC, in the framework of   ...