Moldovan authorities strengthen their capacity to combat money laundering in line with European standards

Moldovan authorities strengthen their capacity to combat money laundering in line with European standards

26-29 May 2026 Chisinau, Republic of Moldova
Moldovan authorities strengthen their capacity to combat money laundering in line with European standards

As the Republic of Moldova advances on its path towards European Union membership, strengthening the country's ability to prevent and detect financial crime remains a key priority. In 2024, the European Union adopted a comprehensive reform of its framework for preventing money laundering and the...

Read More

1 Entries Per Page

Showing 1 to 1 of 674 entries.

Country
Topic
Year

Follow us on social media