News
Topic
Anti-corruption
Over 400 professionals from four sectors learned how to identify and report money laundering or terrorist financing
8-11 october 2024
Chisinau, Republic of Moldova
Employees from the legal sector, representatives of non-banking financial organizations, those from the real estate sector, accountants and auditors attended four consecutive days of training sessions that will help them to more easily identify and report money laundering or terrorist financing....
More transparency in the fight against money laundering through a series of tailor-made trainings
22-25 July 2024
Chisinau, Republic of Moldova
Beneficial ownership transparency has become a priority. The misuse of legal entities facilitates tax evasion, corruption, and money laundering. Professionals working in the field need to stay updated, to ensure fiscal transparency, financial stability, and effective law enforcement. A series of...
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