certificates
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Isarescu: Forging salary certificates has become an industry in some counties
The amount of credits granted based on fake salary certificates is starting to worry even Mugur Isarescu (photo centre), Governor of the NBR (National Bank of Romania), after several commercial bankers have already pointed out that the level of attempted fraud...
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Banks alarmed by fake salary certificates
Credit institutions are looking for ways to verify documents that attest individuals are salaried and have declared their incomes. Alarmed by the amount of loan applications based on fake sa...
ZF English
No treasury certificates for foreigners yet
The issues of treasury certificates, which could be launched by the Ministry of Finance until September will not be directly accessible to foreign investors, with specifications to be made f...