Publications Author: Andres Knobel

Moldova as a case study of new money laundering patterns. Lessons to learn and implications for the EU

Thursday, 01 November 2018 00:00 Published in Studii de politici publice
In a globalized world with cross-border financial transactions, foreign countries’ poor legal frameworks may pose risks to the national territory and local crime prevention...

Access the monitoring application

app6
apl1 en
aplicat6en
app7
apl2 en
aplicat71en
app8
apl3 en
aplicat8en

Projects

scoala en

lapunct en

budget en