Public Sector

Public procurement is an area that is highly exposed to corruption risks. Corruption risks proliferate in this area due to the huge amounts allocated by the Government for the procurement of goods, services and works.…
Veniturile la bugetul orașului Soroca provin din două surse: veniturile proprii și transferurile de la bugetul de stat. Venitul planificat de orașul Călărași pentru anul 2019, distribuit pe cap de locuitor reprezintă 1,581 lei. Veniturile…
Why do we need banks to be managed professionally and fairly? Banking institutions play a crucial role by transferring resources from those who save money to those who invest, thus supporting the economic activity and…
Municipal enterprises managers across the country considered at the beginning of 2018 that corruption is the least important problem in the entities they managed. In the last two years only the National Anticorruption Center registered 25…

Money laundering in Moldova

Monday, 15 October 2018 Published in Publications
Authors: Sergiu Gaibu,
Developing countries are more vulnerable than developed ones to money laundering because of high corruption, poor institutional processes, and weak controls in state institutions. Moldova is no exception. In recent years, the country has become…
The Role of State-Owned Companies State-owned companies are entities through which the Government assumes the role of an active player in the economy. The Government can set up companies to achieve various objectives, such as…
How does corruption influence social inequality? In any economy income is distributed unevenly, but the extent of inequality varies largely from a country to another and could lead to disastrous consequences if it reaches excessive…
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. Legislation and…
On 27 July 2018, the Parliament of Moldova adopted one of the most controversial laws that rang alarm bells among a large part of civil society and further undermined the relations with the country’s development…
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Non-observed economy and corruption are closely linked and fuel one another. The spread of corruption in public institutions allows economic operators to avoid paying their taxes and then escape punishment. At the same time, corruption…
How Is the Citizens’ Intention to Pay Taxes Measured?  Tax morality is ”the moral obligation to pay taxes” and represents „people’s conviction that they contribute to the development of the society by paying taxes”. In fact,…
Corruption without limits: from public sector to the banking sector With the aim of mobilizing available resources from depositors and orienting them towards investors, banks have a decisive role in supporting and developing the economic environment.…
Globally, the phrase ‘money laundering’ means the process of hiding the origin of money obtained from certain crimes, while avoiding the legal consequences for those who committed these crimes. Money laundering is often associated with…
 The proximity of state-owned companies to political factors and economic interest in public assets create a favourable environment for corruption, which justifies a rigorous and uniform approach to everything related to state-owned companies. The State…
După acțiunile imediate de stabilizare a sectorului bancar din perioada 2014 – 2015 un amplu proces de reformă a fost demarat. În concordanță cu angajamentele asumate față de partenerii de dezvoltare, reformele s-au extins și…
În luna martie 2016, legea privind întreprinderea de stat a fost modificată, cu includerea unui nou capitol cu privire la dezvăluirea informației. În rezultat, pînă la data de 30 mai a anului 2017, circa 80…
How Corruption Does Manifests Itself in Public Procurement? Public procurement refers to the acquisition of certain goods, works or services by public authorities. In fact, the state runs a process of public procurements in order…
Everyone, at some point, needs a bank, whether for a loan, for a deposit, a salary account or a counter payment. Nonetheless, not all of us understand how a bank works and what is its…
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Only half of the actions covered by the Priority Reform Action Roadmap were implemented. By the deadline for implementation of the Roadmap, its level of implementation was estimated to about 55%. Of the 51 planned…
Cadrul legal privind transparența bugetară nu este un impediment crucial în alinierea la bunele practici. Chiar dacă conține câteva constrângeri, cadrul general cu privire la transparență, poate fi îmbunătățit prin abordări mai pro-active cu privire…
Mortalitatea copiilor și speranța de viață la naștere în Moldova constituie o îngrijorare majoră.  În ultimii 25 de ani, Moldova a progresat în ceea ce privește sistemul de sănătate, cu toate acestea continuă să rămână …
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Nota „Principalele aspecte și tendințe ale Bugetului Public Național pentru 2018” conține o analiză succintă a principalelor tendințe la nivel de agregate și componente ale Bugetului Public Național, structurii veniturilor și răspunde la întrebarea în ce…
On 5 July 2017, the Government and the Parliament of the Republic of Moldova signed the Roadmap for the Priority Reform Agenda for the second semester of 20171. As stated by the authors of the…
This comment paper gives a brief analysis of the cost of corruption in the Republic of Moldova, on the basis of the available meta analyses. Every year the Republic of Moldova loses from 8% to 13%…

Budgetary Adjustments 2017: Main Changes

Monday, 06 November 2017 Published in Publications
Authors: Iurie Morcotîlo,
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What does the phenomenon of corruption really represent? Corruption is the abuse of professional duties for personal or group interest. It may occur both in the private sector (e.g. offering a loan on preferential terms…
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Analiza performanței înregistrate de sectorul public pe 3 subiecte de interes major: implementarea Strategiei de reformă a sectorului justiției pentru anii 2011 – 2016, salarizarea în sectorul bugetar și în domeniul de parteneriat public privat,…
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This article is only available in Romanian.
The tenders regarding the electricity procurement for the period of 1 April 2017 – 31 March 2018 is a useful exercise in increasing the transparency of suppliers selection. The Moldovan and Ukrainian media unevenly interpret…
The Independent Analytic Centre ”Expert-Grup”, the Association for Participatory Democracy ”ADEPT”, and the Legal Resource Centre in Moldova, with the support of the USAID, have initiated the monitoring process of the Priority Reform Action Roadmap…
Analiza procedurilor de achiziții publice din școlile profesionale municipale a scos în evidență un set de probleme, lacune și riscuri. Principalele probleme și lacune țin de cunoașterea joasă a cadrului normativ existent de către principalii…
Monitorizarea și analiza achizițiilor publice de lucrări capitale la infrastructura rutieră în mun. Chișinău a scos în evidență mai multe abateri procedurale și riscuri de corupție în cadrul DGTPCC și conducerea primăriei. De asemenea, s-a…
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This article is only available in Romanian.
This article is only available in Romanian.
Excerpt In the recent years, the expenditures on national defence were never a priority on the national development agenda. Since 2009, disbursements for this sector felt sharply. This trend did not change even after 2014,…
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This is a summary of the report. Full version available only in Romanian Expert-Grup assessed the Budget Transparency Index (BTI) for the Republic of Moldova and found no progress in recent years, largely due to…

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