Republica Moldova - studiu de caz al noilor scheme de spălare a banilor. Lecții de învățat și consecinţe pentru UE
Republic of Moldova - case study of new money laundering schemes. Lessons to be learned and consequences for the EU

Author(s): Sergiu Gaibu, Andres Knobel
Subject(s): Financial Markets, Business Ethics, Corruption - Transparency - Anti-Corruption
Published by: EXPERT-GRUP Centrul Analitic Independent
Keywords: criminal financing;
Summary/Abstract: The evolution and proliferation of new forms of terrorism, organized crime, intrusion and information warfare generate new money laundering schemes to finance these types of activities. Their purpose is to avoid anti-money laundering mechanisms created through a joint international effort. Money laundering is essentially an international phenomenon, so it is extremely important that regulations and prevention measures are developed and implemented in all countries. This approach is particularly relevant for the European Union (EU), where all new developments, including the fifth Anti-Money Laundering Directive and the legislative framework for the automatic exchange of information, can be undermined if neighboring countries fall behind.

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