Tag: criminal assets

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 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...


Most Popular