We found that Bucharest is a very interesting city with much to offer. George Ionescu offered us a heart-warm greeting and even took us out to lunch at an Italian restaurant in Bucharest, where the cuisine and meal were impressive. He also provided a short tour while reflecting on some of the history of the area. My wife and I further explored ‘Old Town’ and were even able to tour the Natio...

I had the pleasure of providing a 3-day course at the Romanian-American University in November 2018. RAU proved itself very proactive and decided to offer their students a course on one of the newest and most challenging threat we have nowadays in criminal investigations, the use of cryptocurrency to lauder the proceeds of crime. I was extremely surprised by the perfect organisation of the even...