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”
Report “The Offshore Republic” – under the Parliament’s consideration
“The Offshore Republic”: progress and drawbacks during a decade after the significant frauds of public funds from Moldova’s financial, banking and insurance sectors
