# National Office for the Prevention and Combating of Money Laundering

> romanian public institution

**Wikidata**: [Q18544512](https://www.wikidata.org/wiki/Q18544512)  
**Source**: https://4ort.xyz/entity/national-office-for-the-prevention-and-combating-of-money-laundering


## References

1. [Source](https://www.onpcsb.ro/uploads/articole/attachments/662fa1b93224f074325586.pdf)