Progress Report No. 2 for the Report No. 1: The Offshore Republic
Progress Report No.2 for the Report No.1: The Offshore Republic. Review of factors leading to systemic fraud and money laundering in Moldova’s banking,
financial and insurance sectors
This publication was produced with the financial support of the U.S. Department of State Bureau of International Narcotics and Law Enforcement Affairs and the European Union. Its content represents the sole responsibility of the Independent Anti-Corruption Advisory Committee and does not necessarily reflect the views of the U.S. Department of State or the European Union.