Tag: Fraud Detection
Strengthening Fraud Detection: Laura Codruța Kovesi’s Message to Moldova at EUROSFAT 2023
Laura Codruța Kovesi, the Chief Prosecutor of the European Public Prosecutor's Office, delivered a message to Moldova during the EUROSFAT 2023 forum. The official mentioned that in the coming years, Moldova is...
Modern equipment for the Customs Service! It will strengthen the capacity of fraud detection
The Customs Service of the Republic of Moldova received today, May 30, the Mobile System for the automatic recognition of means of registration plates, donated by the EXBS Program of the US...