Finante-Banci
Fonduri europene pentru prevenirea spalarii banilor
Ministerul Justitiei a obtinut finantare europeana pentru a implementa proiectul "Sporirea eficientei si a eficacitatii in domeniul spalarii de bani si al recuperarii creantelor".
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Acesta este finantat de Comisia Europeana prin programul „Prevenirea si combaterea criminalitatii”. Bugetul total este de circa 265.000 de euro, 80% reprezentand finantare europeana nerambursabila.
Proiectul este coordonat de Ministerul Justitiei si are ca beneficiari, Directia Nationala Anticoruptie, Parchetul de pe langa Inalta Curte de Casatie si Justitie si Inspectoratul General al Politiei Romane, relateaza Capital.
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