Feb 24, 2017
Paris, France, 24 February 2017 - As part of its on-going review of compliance with the AML/CFT standards, the FATF identifies the following jurisdictions that have strategic AML/CFT deficiencies for...
Dec 19, 2016
During the period of 13-16 of December 2016, two representatives of the office for prevention and fight against money laundering participated to the Financial Disruption Workshop held in Vienna...
Dec 2, 2016
December 2, 2016, at UNODC headquarters in Vienna, representatives of the FIU Moldova and the National Bank of Moldova took part in the meeting of the working group on procurement and implementation...
Nov 3, 2016
The group is suspected to have laundered more than £11 million stolen using the Dridex and Dyre streams of malicious software (malware). NCA officers believe the malware was developed and deployed by...
Oct 28, 2016
The participation of the Moldavia delegation to the 8th Meeting of the Conference of the Parties members of the Council of Europe Convention on search seizure and confiscation of the proceeds...
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