Tag: money laundering

The EBRD holds shares in Moldovan banks through companies from Cyprus

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 risks of money laundering

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...


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