Experience
Our experience is based on participating in the implementation of a series of EU funded projects.
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Integrated programme to strengthen the capacity of Romanian institutions involved in the fight against money laundering, the financing of terrorism and related organized crime in Romania
Project Number: RO 2002/000-586.04.18.02, December 2004-October 2005, project implemented for the National Office for Preventing and Combatting Money Laundering:
For this project HR Investment and Consulting insured:
- Backstopping and project management
- Staff management
- Organization of seminars, workshops: 4 weeks of training seminars and workshops with national coverage trainees
- Publicity activities