Before the presentation:

Hello! Our names are Daiana Toma and Elena Tomescu and we are here to offer you a
presentation about money laundering in Romania, showing you a few newspaper articles as
examples. We will try to emphasize the financial problems money laundering causes to our
state.

We will begin our presentation with a general view on money laundering and cases in our
country. Next we will present 3 articles about : Sorin Ovidiu Vantu, Banca Transilvania’s
shareholders and some casinos. Finally we will show you our conclusions on money
laundering in Romania.

The presentation will last for 10-15 minutes and we are looking forward to answering your
questions after we have finished it.
 Money laundering in Romania
-Presentation of newspaper articles-

To begin with, we would like to better explain what money laundering involves. Therefore
it represents any financial transaction which generates an asset or a value as the result of
an illegal act which may involve actions such as tax evasion or false accounting. Let’s
look now at how this economic issue affects our country. O fraza despre spalarea de
bani in Romania si cum afecteaza ea tara noastra.