CADRUL LEGISLATIV PRIVIND FRAUDA ȘI SPĂLAREA BANILOR ÎN SECTORUL ENERGETIC
LEGISLATIVE FRAMEWORK ON FRAUD AND MONEY LAUNDERING IN THE ENERGY SECTOR

Summary/Abstract: Today's leaders, whether they work in the public or private sector, are not faced with a lack of challenges. We are often told and with great certainty that the consequences are tough for ignoring any challenge. Issues to be addressed include embarrassing economies, rising terrorism, the spread of pandemics, the warming planet, and online attacks against confidential information. We can not give equal attention to all these things, but we can figure out how they are connected. Understanding how and why the issues are related helps us find solutions that will have the greatest impact.

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