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Republic of Moldova
Empowering legal professionals in the Republic of Moldova to combat discrimination
14-15 November 2024
Chisinau, Republic of Moldova
A tailor-made training for 51 judges, prosecutors, and judicial staff in the Republic of Moldova was organised to support them further in the identification of prejudices and stereotypes, legal practice in handling discrimination cases, as well as working with the victims of hate speech and...
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....
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