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)
The Independent Anti-Corruption Advisory Committee has issued its terms of reference
Statement on the Establishment of the Independent Anti-Corruption Advisory Committee (CCIA)