Is It a Money Laundering Network or an Organized Crime Network?

Romania is a hub of significant organized criminal activity which involves money laundering. The tates sort least christen tates has never filed a set of company accounts for any of the companies he has been a director or an owner of it's a red flag in my world. graham should be paying close attention if they're doing business with these companies we also should graham our findings from Romania whether you like it or not.