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VIDEO International experts Radu Nicolae and Pedro Gomes Pereira talk about the process of criminal assets recovery in Moldova
Society

VIDEO International experts Radu Nicolae and Pedro Gomes Pereira talk about the process of criminal assets recovery in Moldova

Moldova Live -
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VIDEO INTERVIEW Exclusive details. Assets worth six billion MDL seized in the bank fraud case
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VIDEO INTERVIEW Exclusive details. Assets worth six billion MDL seized in the bank fraud case

Moldova Live -
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VIDEO Parallel financial investigations and their role in the criminal assets recovery process
Society

VIDEO Parallel financial investigations and their role in the criminal assets recovery process

Moldova Live -
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VIDEO Administration of assets seized by CARA. The entire process up to the recovery or social reuse of criminal assets is explained
Society

VIDEO Administration of assets seized by CARA. The entire process up to the recovery or social reuse of criminal assets is explained

Moldova Live -
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Learn about the most valuable asset seized by CARA. Interview with Radu Botezatu and Victoria Danu
Society

Learn about the most valuable asset seized by CARA. Interview with Radu Botezatu and Victoria Danu

Moldova Live -
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