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money

Articole despre money

Antena 1 investeste masiv in show-ul de cultura generala, Money Drop

Antena 1 investeste masiv in show-ul de cultura generala, Money Drop

Cu banii jos, cel mai recent proiect al lui Dan Negru se pregateste de start. Antena 1 a investit, in premiera, in aceasta toamna, o suma colosala, in inteligenta, "Cu banii jos', fiind un show de cultura generala. ...

For Money Launderer Turned Bank Adviser Gives Romanians A Few Tips

Kenneth Rijock has a criminal past, as a former money launderer. But after ten years of laundering close to one billion dollars - according to his own statement - he decided to move on the right side of the law and...

Romanian Central Bank Stops Leu From Sliding Down

The national currency Wednesday fell at a slower rate against the euro after optimist statements from National Bank Governor Mugur Isarescu regarding the ability of the leu to fight back and the central bank...

Stavarache s-a dat la televizor pe bani publici

Primarul de Bacău, Romeo Stavarache, a băgat aproape 160 de milioane de lei in buzunarele lui Văntu. El şi-a cumpărat din bani publici o apariţie pe canalul The Money Channel printr-un artificiu...

Planning and free market in the world of money

ADRIAN VASILESCU - June 21 2004 Since Montesquieu wrote his work, the rule of law is forever linked with the principle of separation of powers in a state. This means that under no circumstances and for no reason...

270 Million Euros, Dirty Money

ECONOMICS - August 12 2004 Hungary and Turkey are the main countries from which the greatest amounts of illegal money got into Romania. By CATALIN BUDESCU From Hungary came 16.7 million euros, Turkey sent ...

Asia Shaped Souls

SCHOOL - January 29th 2005 4 year old children from a kindergarten in Bucharest have donated for Asia. They bagged their parents to give them money for the Asians from who the "water took their toys and houses". ...

At the Heart of the Mafia Clans

Dominick Montiglio served under the orders of the famous mafia man Paul Castellano. He was arrested during a large operation led by Rudolf Giuliani, admitted his guilt and pled guilty in the subsequent trial, getting a...

Romania Tracks Laundered Money to Foreign Accounts

Romanian authorities started a vast operation, in search for the huge amounts of money illegally obtained and then siphoned out of the country. The first step was to request blocking the bank accounts in Monaco of...

Dirty Accounts - The "Dragon" Network

The Romanian and foreign authorities are looking for the accounts in which the members of the "Dragon" transnational crime organization deposited the money obtained from felonies. Recently, several accounts opened...

Fight for the Abroad Money

The coach drivers, the quick-money-transfer services and the banks try to insinuate themselves into the favor of the Romanians abroad in order to get their money home, a sum estimated at 3.5 billion euros. CEC is...

The Patriciu Octopus Toils

The liberal politicians members of the Institute for Free Initiative (ILI), as well as the ones the prosecutors indicated as the people that cashed fees from the foundation led by businessman Dinu Patriciu swear they...
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