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News Moldova

  • U.S. Bans Fugitive Moldovan Tycoon From Entry For 'Significant Corruption'

    • January 16, 2020
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  • Prosecutors seize 35 mln euro of Air Moldova assets in money laundering case

    • October 8, 2019
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  • MONEYVAL: Moldova needs better criminal asset recovery and confiscation systems

    • September 12, 2019
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  • Chisinau, Moldova September 4th 2019: International Workshop on Exchanging Best Practices on Professional Integrity Testing and Corruption Risk Assessment

    • September 6, 2019
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  • Moldova: UK Court Seizes Moldovan ex-PM’s Son's Fortune

    • February 8, 2019
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  • Moldova: Journalists Under Unprecedented Fire Before Election

    • January 24, 2019
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  • Moldova: ECHR rules in favour of Moldovan anti-corruption activist

    • January 17, 2019
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  • The European Commission urges Moldova to fight corruption to further benefit from visa-free regime in the European Union

    • December 21, 2018
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  • A cooperation agreement on preventing and combating corruption was signed between the Moldovan and Romanian Governments

    • December 20, 2018
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  • Moldova: Deputy Head of ANSA detained for passive corruption

    • December 7, 2017
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