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National Office for the Prevention and Combating of Money Laundering

romanian public institution
Organization government_agency Q18544512
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National Office for the Prevention and Combating of Money Laundering

Summary

National Office for the Prevention and Combating of Money Laundering is a government agency[1].

Key Facts

  • National Office for the Prevention and Combating of Money Laundering is in the country of Romania[2].
  • National Office for the Prevention and Combating of Money Laundering's instance of is recorded as government agency[3].
  • National Office for the Prevention and Combating of Money Laundering's parent organization or unit is recorded as Ministry of Finance[4].
  • National Office for the Prevention and Combating of Money Laundering's official website is recorded as https://www.onpcsb.ro/[5].
  • National Office for the Prevention and Combating of Money Laundering's applies to jurisdiction is recorded as Romania[6].
  • National Office for the Prevention and Combating of Money Laundering's employees is recorded as {'amount': '+126'}[7].
  • National Office for the Prevention and Combating of Money Laundering's budget is recorded as {'unit': 'Q131645', 'amount': '+27973000'}[8].

Body

Operations

National Office for the Prevention and Combating of Money Laundering's parent organization or unit is recorded as Ministry of Finance[4].

Related Entities

Romania

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [2] ↑ . wikidata.org.
  2. [3] ↑ . wikidata.org.
  3. [4] ↑ . wikidata.org.
  4. [5] ↑ . wikidata.org.
  5. [6] ↑ . wikidata.org.
  6. [7] ↑ . onpcsb.ro. onpcsb.ro. Provenance: wikidata.org.
  7. [8] ↑ . onpcsb.ro. onpcsb.ro. Provenance: wikidata.org.

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). National Office for the Prevention and Combating of Money Laundering. Retrieved April 11, 2026, from https://4ort.xyz/entity/national-office-for-the-prevention-and-combating-of-money-laundering
MLA “National Office for the Prevention and Combating of Money Laundering.” 4ort.xyz Knowledge Graph, 4ort.xyz, 11 Apr. 2026, https://4ort.xyz/entity/national-office-for-the-prevention-and-combating-of-money-laundering.
BibTeX @misc{4ortxyz_national-office-for-the-prevention-and-combating-of-money-laundering_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{National Office for the Prevention and Combating of Money Laundering}}, year = {2026}, url = {https://4ort.xyz/entity/national-office-for-the-prevention-and-combating-of-money-laundering}, note = {Accessed: 2026-04-11}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): National Office for the Prevention and Combating of Money Laundering — https://4ort.xyz/entity/national-office-for-the-prevention-and-combating-of-money-laundering (retrieved 2026-04-11)

Canonical URL: https://4ort.xyz/entity/national-office-for-the-prevention-and-combating-of-money-laundering · Last refreshed:

Edit History

Rolling log of changes to this entity's Wikidata record. Values shown reflect the current state of each edited property — follow the history link to see the precise diff for any edit.

  1. 14w ago · Profesorul Blazat · 2026-04-30 view diff on Wikidata ↗
    Employees → {'amount': '+126'}
    Parent organization or unit → Ministry of Finance
    Budget → {'unit': 'Q131645', 'amount': '+27973000'}
    Instance of → —
    + 11 other properties edited (see Wikidata diff for full list)
    "/* wbsetclaim-create:2||1 */ [[Property:P571]]: 1999"
Live feed via Wikidata EventStreams. New edits appear within minutes of being made on Wikidata.