Republic of Moldova needs to ensure clear mandates and full operational resources for key institutions to fight corruption
More needs to be done to bring the perpetrators of fraudulent schemes in Moldova’s banking, financial and insurance sectors to justice
Measures to combat money-laundering in the banking sector discussed by the representatives of the Moldovan Bankers’ League and the Independent Anti-Corruption Advisory Committee
The Agency for Court Administration will implement relevant recommendations listed in the Independent Anti-Corruption Advisory Committee’s report
The CCIA applauds letter of US congressmen asking to strongly support the Moldovan government’s democratic reform and anti-corruption agenda
A group of Moldovan Members of the Parliament initiated the process of implementing several recommendations from the CCIA’s report “The Offshore Republic”
