Tag: CARA
VIDEO International experts Radu Nicolae and Pedro Gomes Pereira talk about the process of criminal assets recovery in Moldova
The process of criminal asset recovery in the Republic of Moldova is not very different from the one applied internationally. At least, this is what international experts Radu Nicolae and Pedro Gomes...
VIDEO INTERVIEW Exclusive details. Assets worth six billion MDL seized in the bank fraud case
In the process of criminal assets recovery, the Criminal Assets Recovery Agency (CARA) cooperates with several institutions, among which is the Anticorruption Prosecutor's Office. For example, the two institutions work together in...
VIDEO Parallel financial investigations and their role in the criminal assets recovery process
In order to identify illegally acquired assets, whether it is expensive cars, lands, or cash, within the Criminal Assets Recovery Agency (CARA), the Financial Investigations Directorate has been created. Such investigations are...
VIDEO Administration of assets seized by CARA. The entire process up to the recovery or social reuse of criminal assets is explained
The criminal assets that have been seized must be administered correctly. For example, cars must be kept in specially arranged parking lots, money – transferred to treasury accounts, and cryptocurrency – kept...
Learn about the most valuable asset seized by CARA. Interview with Radu Botezatu and Victoria Danu
Almost half of the assets seized by the Criminal Assets Recovery Agency of the Republic of Moldova (CARA) are farmlands. The list can be completed with luxury cars, houses, and even aircrafts....