Most Recent Additions*

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State Capture: the Case of the Republic of Moldova
Transparency International Moldova, Adept, Legal Resources Center from Moldova, and Institute for Development and Social Initiatives

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Moldova’s “Theft of the Century” – ostensible investigations or sincere lust for justice?
Andriy Osavoliuk, Loredana Prijmireanu, Igor Savchenko, and Iris Vijverberg

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NBM Press Releases
National Bank of Moldova

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Government Decision No. 938
Iurie Leanca, Andrian Candu, Anatol Arapu, and Oleg Efrim

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The Moldovan Banking Scandal
Center For Combating Economic Crimes And Corruption (CCECC)

*Updated as of 06/15/24.