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Cross-border cooperation to combat illicit financial flows
The regional workshop “Threats, vulnerabilities and emerging financial crime risks linked to cross-border criminal activity and measures for its detection and disruption”, brought together over 30 professionals from financial intelligence units, central banks, tax, and customs authorities from...
Strengthening trust between police and the LGBTI community in the Republic of Moldova
The second round-table aimed at fostering dialogue and strengthening co-operation between the police and the LGBTI community in the Republic of Moldova was organised together with the General Police Inspectorate and the GENDERDOC-M Information Centre in Chisinau on 16 May 2025. The event focused...
Enhancing public sector integrity and accountability: Practitioners discuss corruption risk assessment approaches
An international workshop, that brought together anti-corruption practitioners from numerous regions, was organised with the aim of enhancing the application of corruption risk mapping and other risk assessment tools in strategy and policy-making. These efforts aim to foster more transparent,...
Strengthening support for discrimination victims in the Republic of Moldova through improved police and Equality Council co-operation
A workshop that focused on the practical aspects of investigating cases of discrimination, hate speech and prejudice-motivated crimes , was organised together with the Equality Council and the General Police Inspectorate of the Republic of Moldova. This is part of the inter-institutional...
Cities against hate: Italian and Moldovan cities meet to discuss experiences and best practices in addressing hatred
Representatives from the Moldovan cities of Călărași, Cimișlia, Dubăsari, and Soroca joined their peers from Brescia and Reggio Emilia, Italy, and engaged in discussions centred on the theme "Città contro l’odio" (Cities against hate). This collaborative initiative aimed to foster the exchange of...
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