"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 European Union and the U.S Department of State Bureau of International Narcotics and Law Enforcement Affairs. Its content represents the sole responsibility of the Independent Anti-Corruption Advisory Committee, and does not necessarily reflect the views of the European Union or the U.S Department of State.

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Independent Anti-Corruption Advisory Committee