Tag: financial investigation

Who brings the most money into the economy of the Republic of Moldova?

At the end of March 2024, the net financial value of the national economy reached 103.5 billion lei, marking an increase from the 107.5 billion lei recorded in the same period last...

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...

Calendar

Most Popular