Two months ago, Moldova’s Deputy General Prosecutor Iurie Garaba traveled to Moscow with an invitation to attend an official function
Moldova’s Prime Minister Pavel Filip and parliament speaker Andrian Candu summoned Russian ambassador Farid Muhametshin on March 9 over what they called “the harassment of Moldovan officials” by the Russian authorities.
Supported by Europol’s European Cybercrime Centre (EC3) and the Joint Cybercrime Action Taskforce (J-CAT), as well as Eurojust and the European Banking Federation (EBF) the second coordinated European Money Mule Action (EMMA) culminated in the arrest of 178 individuals.
As far as congressional acts go, Randy Weber’s anti-corruption resolution supporting the impoverished former Soviet state of Moldova seemed to
Prosecutors from Moldova’s National Anticorruption Centre (CNA) have detained 15 judges, CNA head Viorel Morari announced on September 21, adding that
Moldovan Prime Minister Pavel Filip said on Wednesday that Russia was not offering enough help to his government to track down and recover $1 billion that was siphoned from the banking system.
Thousands of Moldovan protesters took to the streets on Sunday protesting corruption and calling for early elections, Reuters said. The demonstrations are likely to continue today, according to Doina Ipatii, a reporter from OCCRP partner RISE Moldova.
Regulators the world over are stepping up the war against financial crime, issuing a raft of rules and hitting banks with some serious penalties. Despite these efforts, it’s still not uncommon to hear of financial ...
Despite all of the best efforts by regulators, clients and even the banks themselves, bank fraud still goes on. A report by the UK’s National Audit Office (NAO) claims that banking fraud is still rising ...
Barbados minister of industry and international business, Donville Inniss has revealed that his ministry is in the process of revoking the licences of four international business companies, as he urged regulators who have concerns with ...
Investors buying assets under-pinned by so-called cryptocurrencies such as Bitcoin are taking “significant risk”, according to the Financial Conduct Authority (FCA). Cryptocurrencies are digital tokens which may represent a share in a firm, a prepayment voucher ...
19 October 2017 By Francesco Guarascio, REUTERS European Union leaders called on Malta on Thursday to carry out a full
The shadow chancellor, John McDonnell, has called for an inquiry into London’s role in global money-laundering, amid concern about UK
Incidences of fraud increased again this year in England and Wales, as more than half of crimes took place online.
An anti-corruption court in Pakistan has indicted the former prime minister Nawaz Sharif over allegations involving his family’s ownership of