Publications Author: Sergiu Gaibu
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...
Prevention and Combating Money Laundering: Roadmap for adapting a regulatory framework adjusted to the context of the Republic of Moldova
Monday, 13 November 2017 09:26 Published in Sectorul Public
This article is only available in Romanian.
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.
Solutions for Mobilizing Internal Resources for Infrastructure Projects and Country Development: The State Securities Market
Tuesday, 13 June 2017 09:02 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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