Regional Conference New Trends and Techniques of Money Laundering and Terrorism Financing November 22-23, 2010 Buchar

1. 1

2. 2

3. 3 Predicate Offences (Article 368 � A, Penal Code) 

4. 4 Supervision/Control Entities(Act No. 25/2008, of 5th June) 

5. 5 Financial reporting entities(Act No. 25/2008, of 5th June) 

6. Non-financial reporting entities(Act No. 25/2008, of 5th June) 

7. Non-financial reporting entities(Act No. 25/2008, of 5th June) 

8. 8 Reporting Entities - Duties(Act No. 25/2008, of 5th June) 

9. 9

10. 10 FIU - Competences (Decree-Law No. 42/2009, of 12th February � Article 5)

11. Organization Chart

12. 12 Workflow

13. 13

14. 14

15. 15

16. 16

17. 17

19. 19 Reports received

20. Reports receivedFinancial entities and supervisors 

21. 21 Exchange of information � FIU�s

22. 22 Proposals for freezing

23. 23 Type of suspicious transaction reported

24. 24 Predicate offence detected

25. 25 Type of Reported Transaction - 2009

26. 26 Predicate Offences detected - 2009

27. 27 Confirmed suspicions - 2009

28. 28 Money laundering Enquiries, accusations and convictions (2006-2008)

29. 29 Financial Intelligence Unit