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Building national capacities in open-source intelligence for combating financial crime
2 April 2026
Chisinau, Republic of Moldova
The evolving threat environment in the Republic of Moldova requires law enforcement and prosecutors to strengthen their ability to effectively gather, analyse, validate and use open-source intelligence (OSINT). In response to these challenges, the Council of Europe organised a series of...
Ensuring integrity of elections by tackling illicit financial flows
30-31 March 2026
Chisinau, Republic of Moldova
Illicit finance poses a threat for transparency, fairness and public trust, putting democratic processes at risk. Strengthening oversight, enforcement and cooperation among institutions is crucial to ensure citizens can exercise their right to free and fair elections. The Council of Europe and...
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