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REPORT/ Moldova’s compliance with international anti money laundering standards
A committee of experts from the Council of Europe has published a report assessing Moldova’s score on 40 recommendations from the Financial Action Task Force (FATF) – a key international anti-money laundering o…
15 September 2019
Chișinău Is Not Moscow
I do not know who calculated the strengths and weaknesses of the Socialist Party-ACUM Bloc governing coalition and who had the final word in taking this decision. Was this a pragmatic calculation? Was it mere m…
14 September 2019
Will Moldova and Switzerland Cooperate to Investigate Plahotniuc?
Moldova has sent a request to the Swiss authorities for mutual legal assistance in connection with an investigation against the country’s richest oligarch, Vlad Plahotniuc. Switzerland’s Federal Office of Justi…
14 September 2019
REPORT/ New E.U. Publication on the Implementation of the Association Agreement with Moldova
Since the change of government in June 2019, Moldova has moved resolutely towards the implementation of key reforms addressing the deterioration of democratic standards and the rule of law. This was stated in a…
14 September 2019
The Contest of Compromised Prosecutors
The list of the seven candidates’ names for the position of Prosecutor General of the Republic of Moldova leaves many question marks regarding the future of the Prosecutor General’s Office, as well as of the ju…
14 September 2019
OSCE Secretary General to Visit Moldova
The Secretary-General of the Organization for Security and Cooperation in Europe (OSCE), Thomas Greminger, is set to visit Moldova from 17 to 19 September. He will take part in talks with high-level offic…
14 September 2019
European Commission’s Director-General for Neighbourhood and Enlargement Negotiations to Visit Chișinău
The European Commission’s Director-General for Neighbourhood and Enlargement Negotiations, Christian Danielsson will visit Chișinău to reinforce E.U. support for Moldova. He will meet with the Prime Minister, t…
14 September 2019
Moldova’s Foreign Minister Makes a Working Visit to Moscow
After a working visit to Kyiv, Moldova’s Minister of Foreign Affairs and European Integration, Nicu Popescu, is making a working visit to Moscow, on September 11. According to a press release issued by the mini…
11 September 2019
Moldova’s Extradition of Turkish Citizens: One Year Later
Almost one year has passed since seven Turkish citizens working at a high school were extradited from the Republic of Moldova. Since then, their case was brought before the European Court of Human Rights (ECtHR…
09 September 2019
Why is the Prosecutor’s Office Investigating Plahotniuc’s 2011 Transactions?
Moldova’s Anti-Corruption Prosecutor’s Office is investigating the legality of the 2011 transactions of former Democratic Party leader Vlad Plahotniuc. The declaration from the Prosecutor’s Office came af…
09 September 2019
REPORTAGE
