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
Launch of the CCIA report on the factors that contributed to systemic fraud and money laundering in the banking, insurance and financial sector in Moldova
The president of Moldova appointed Laurențiu Hadîrcă as a member of the Independent Anti-Corruption Advisory Committee (CCIA)