{"id":611,"date":"2023-05-19T14:17:40","date_gmt":"2023-05-19T14:17:40","guid":{"rendered":"https:\/\/mlegalpartners.com\/consultanta-juridica\/prevenirea-si-combaterea-spalarii-banilor\/"},"modified":"2023-06-22T12:04:09","modified_gmt":"2023-06-22T12:04:09","slug":"preventing-and-combating-money-laundering","status":"publish","type":"page","link":"https:\/\/mlegalpartners.com\/en\/legal-consultancy\/preventing-and-combating-money-laundering\/","title":{"rendered":"Preventing and combating money laundering"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"611\" class=\"elementor elementor-611 elementor-306\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-22c111d e-flex e-con-boxed e-con e-parent\" data-id=\"22c111d\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-0c96103 e-con-full e-flex e-con e-child\" data-id=\"0c96103\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1610b87 elementor-widget elementor-widget-text-editor\" data-id=\"1610b87\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We offer legal assistance in connection with the implementation of the rules in the area of prevention and fight against money laundering, such as drafting policies, procedures and forms, evaluation of internal processes on know your clients and for new clients, identification and declaration of the beneficial owner, as well as support of internal trainings for companies in order to comply with the obligations in force and to familiarize employees with the provisions in this matter.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a7d5177 e-con-full e-flex e-con e-child\" data-id=\"a7d5177\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62d639a elementor-widget elementor-widget-image\" data-id=\"62d639a\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"387\" height=\"248\" src=\"https:\/\/mlegalpartners.com\/wp-content\/uploads\/2023\/05\/Prevenirea-si-combaterea-spalarii-banilor.jpg\" class=\"attachment-full size-full wp-image-586\" alt=\"\" srcset=\"https:\/\/mlegalpartners.com\/wp-content\/uploads\/2023\/05\/Prevenirea-si-combaterea-spalarii-banilor.jpg 387w, https:\/\/mlegalpartners.com\/wp-content\/uploads\/2023\/05\/Prevenirea-si-combaterea-spalarii-banilor-300x192.jpg 300w\" sizes=\"(max-width: 387px) 100vw, 387px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>We offer legal assistance in connection with the implementation of the rules in the area of prevention and fight against money laundering, such as drafting policies, procedures and forms, evaluation of internal processes on know your clients and for new clients, identification and declaration of the beneficial owner, as well as support of internal trainings [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":606,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_wp_rev_ctl_limit":""},"class_list":["post-611","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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