css.unodc.org
UNODC South Eastern Europe
http://css.unodc.org/southeasterneurope
United Nations Office on Drugs and Crime. International days and campaigns. United Nations Trust Fund for Victims of Human Trafficking. Conference of the Parties to the United Nations Convention against Transnational Organized Crime and its Protocols (CTOP/COP). Commission on Crime Prevention and Criminal Justice (CCPCJ). Commission on Narcotic Drugs (CND). IMOLIN - the international money laundering information network. International Day against Drug Abuse and Illicit Trafficking (26 June). Parliamentar...
unodc.org
UNODC South Eastern Europe
http://www.unodc.org/southeasterneurope
United Nations Office on Drugs and Crime. International days and campaigns. United Nations Trust Fund for Victims of Human Trafficking. Conference of the Parties to the United Nations Convention against Transnational Organized Crime and its Protocols (CTOP/COP). Commission on Crime Prevention and Criminal Justice (CCPCJ). Commission on Narcotic Drugs (CND). IMOLIN - the international money laundering information network. International Day against Drug Abuse and Illicit Trafficking (26 June). 22-24 August...
track.unodc.org
Anti-Corruption Authorities
https://track.unodc.org/ACAuthorities/Pages/home.aspx
This page location is:. AN ONLINE RESOURCE CENTER TO FIGHT CORRUPTION, PRESENTED BY. National and International Authorities/Bodies against Corruption. Below are links to organizations engaged in the fight against corruption at the regional, international and national level. Website links are provided, where available. For details on the budget, functions and other aspects of Anti-Corruption Authorities (ACAs), please visit the World Bank portal. African Development Bank Group. Asian Development Bank (ADB).
cna.md
National Anticorruption Center | of Republic of Moldova
http://www.cna.md/en
Skip to main content. Transparent decision - making. Information on the organization of the decision-making process. Coordinator of the public consultation process. Mayor of a village of Cantemir district suspected to would have claimed MDL 200,000 from an economic agent. Read More ». Half a million euro raised in the file started on attempting to bribe a Member of Moldovan Parliament. Read More ». A brand new Work and Travel scheme: Money laundering of 6 million dollars. Read More ». Read More ». Repres...
cna.gov.md
National Anticorruption Center | of Republic of Moldova
http://www.cna.gov.md/en
Skip to main content. Transparent decision - making. Information on the organization of the decision-making process. Coordinator of the public consultation process. Mayor of a village of Cantemir district suspected to would have claimed MDL 200,000 from an economic agent. Read More ». Half a million euro raised in the file started on attempting to bribe a Member of Moldovan Parliament. Read More ». A brand new Work and Travel scheme: Money laundering of 6 million dollars. Read More ». Read More ». The 3r...
cna.gov.md
Centrul Național Anticorupție | al Republicii Moldova
http://www.cna.gov.md/ro
Mergi la conţinutul principal. Informații asupra organizării procesului decizional. Coordonatorul procesului de consultare publică. Mai mulţi angajaţi ai punctelor vamale Tudora şi Palanca au fost reţinuţi într-un dosar de corupţie. Read More ». 15 magistraţi şi 3 executori judecătoreşti, arestaţi în dosarul spălării a peste 20 de miliarde de dolari. Read More ». Delapidarea averii stratului, prejudiciu de peste 4 milioane de lei adus ÎS Gările şi Staţiile Auto. Read More ». Read More ». Read More ».
SOCIAL ENGAGEMENT