The Republic of Moldova was included in the list of states with a major risk of money laundering by the largest bank in Switzerland, UBS. Strict restrictions have been imposed on Credit...

The extended role of the European Bank for Reconstruction and Development (EBRD) in the Moldovan banking sector during the period in which bank fraud was being committed raises serious questions about this...

The main vulnerabilities related to money laundering and terrorist financing, identified in the second national assessment *, as well as recommendations to reduce them will be discussed in two information sessions addressed...