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More transparency in the fight against money laundering. Council of Europe experts provided training on beneficial ownership
The beneficial owners (BO) of entities will be able to be identified and verified more effectively, based on international standards, following an event organized by the Council of Europe in cooperation with the Service for Prevention and Combating Money Laundering of the Republic of Moldova...
Council of Europe supports the Financial Intelligence Unit of the Republic of Moldova to enhance strategic analysis function
The Council of Europe has organised a 2-day workshop on strategic analysis for the staff of the Financial Intelligence Unit (FIU) of the Republic of Moldova (operative and analytical departments). The primary goal of the workshop was to enhance the strategic analysis capabilities of FIU...
Mechanisms for social re-use of confiscated assets discussed with the national authorities in the Republic of Moldova
Government representatives, national and international legal experts, members of civil society and development partners met to discuss the improvement of the framework for the recovery and management of confiscated assets as an important step in the fight against organised crime and corruption in...
Discussions on improving the mechanism of civil forfeiture of illegal assets in the Republic of Moldova
The Council of Europe organised a round table event dedicated to discussing the mechanism for civil forfeiture of illegal assets in the Republic of Moldova, attended by government representatives, legal experts, members of civil society, and international partners.
Council of Europe strengthens the capacity of the Republic of Moldova’s law enforcement authorities to investigate money laundering cases committed through the use of virtual assets
More than 30 law enforcement specialists, including prosecutors and investigation officers from the National Anti-Corruption Centre, the Criminal Asset Recovery Agency, the Anti-Corruption Prosecutor's Office and the Prosecutor's Office for Combating Organised Crime and Special Cases,...
New joint projects for the Republic of Moldova presented by the European Union and the Council of Europe under the third phase of the Partnership for Good Governance (2023-2027)
New projects aimed at modernising the justice administration, facilitating access of women to justice, fighting economic crime, promoting equality and non-discrimination, as well as enhancing the effectiveness of anti-money laundering and terrorist financing were presented on Wednesday 26 April,...
A new project to fight money laundering and enhance the asset recovery regime is launched in the Republic of Moldova
The Council of Europe and the European Union launched, in co-operation with national partners, the project "Enhancing the anti-money laundering and asset recovery regime in the Republic of Moldova", part of the third phase of the Partnership for Good Governance. The project’s kick-off and first...