Publications Author: Sergiu Gaibu

Economic Models of Aid Effectiveness in Moldova

Thursday, 21 February 2019 00:00 Published in Studii de politici publice
In this paper, we provide an overview of the objectives and challenges to be met in the delivery of EU development aid to Moldova...

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...

Money laundering in Moldova

Monday, 15 October 2018 11:25 Published in Publicații Sectorul Public
Developing countries are more vulnerable than developed ones to money laundering because of high corruption, poor institutional processes, and weak controls in state institutions...

La Punct: Flawed legislation is a source of corruption

Thursday, 27 September 2018 08:13 Published in Publicații Sectorul Public
Legislation and regulations - the foundation of the citizen - civil servant relationship Corruption flourishes when state bureaucracy is not restricted, however it can be significantly limited if the laws are streamlined and specific...

Policy Measures to Ensure the Protection of Citizens' Interests in Gas Distribution Networks

Friday, 16 June 2017 07:45 Published in Studii de politici publice
This article is only available in Romanian.

MEGA, XVIth Edition: Mysteries of economic growth after the storm

Thursday, 18 May 2017 07:20 Published in MEGA- Analiza creșterii economice în Moldova
The economic growth of 2016 was higher than forecasted, but lower than the optimal level...

Draft Law on Anti-Money Laundering and Countering Financing of Terrorism – Source of Economic Stability or Instability?

Friday, 05 May 2017 06:45 Published in Studii de politici publice
The Office for Anti-Money Laundering and Countering Financing of Terrorism  (OAML/CFT) and the Government of the Republic of Moldova (Government) submitted for approval the draft law on preventing and combating money laundering (Draft Law on AML/CFT)...

How to turn ”Prima Casa” program from dream into reality?

Monday, 30 January 2017 12:10 Published in Studii de politici publice
One of the fundamental social goals a modern democratic state must achieve is to provide the population, especially the young families, with large scale reliable tools to solve the housing issue...

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