Following the money one step further: investigators, prosecutors, and judges from the Republic of Moldova discuss stand-alone money laundering

Following the money one step further: investigators, prosecutors, and judges from the Republic of Moldova discuss stand-alone money laundering

28 September - 1 October 2026 Chisinau, Republic of Moldova
Following the money one step further: investigators, prosecutors, and judges from the Republic of Moldova discuss stand-alone money laundering

Money laundering is constantly evolving. It is no longer only about cash, offshore accounts or complex networks of shell companies. Criminal proceeds can nowadays be moved in seconds around the globe and disguised using new technologies, including crypto-assets. As criminal methods and tools...

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