Corruption In Moldova
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Corruption In Moldova
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Author : Efim Obreja
language : en
Publisher:
Release Date : 2002
Corruption In Moldova written by Efim Obreja and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Corporations categories.
Corruption And Economic Growth In Moldova
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Author : Maksym Markevych
language : en
Publisher: International Monetary Fund
Release Date : 2024-02-09
Corruption And Economic Growth In Moldova written by Maksym Markevych and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-02-09 with Business & Economics categories.
This paper examines corruption in Moldova, analyzing its impact on economic growth and progress in implementing earlier IMF recommendations on anti-corruption and anti-money laundering (AML). Despite solid legal frameworks, corruption remains a significant challenge, impeding growth and EU convergence. Drawing from regional successes, the paper stresses the importance of specialized anti-corruption agencies, robust prosecution, civil society involvement, and international expertise. Moldova has made strides in strengthening its legal and institutional infrastructure, but challenges like delayed corruption case adjudication persist. Recommendations include enhancing the Anti-corruption Prosecution Office's investigative capacity and establishing specialized adjudication infrastructure.
Corruption And Quality Of Governance
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Author : Lilia Carașciuc
language : en
Publisher:
Release Date : 2004
Corruption And Quality Of Governance written by Lilia Carașciuc and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Political corruption categories.
Anti Corruption In Moldova And Ukraine
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Author : Anita Sobják
language : en
Publisher:
Release Date : 2015
Anti Corruption In Moldova And Ukraine written by Anita Sobják and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with categories.
Corruption And Quality Of Governance
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Author : Lilia Carasciuc
language : en
Publisher:
Release Date : 2002
Corruption And Quality Of Governance written by Lilia Carasciuc and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with categories.
Republic Of Moldova
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Author : International Monetary Fund. European Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2023-12-19
Republic Of Moldova written by International Monetary Fund. European Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-19 with Business & Economics categories.
Republic of Moldova: Selected Issues
Baseline Report Of The Fifth Round Of Monitoring Of Anti Corruption Reforms In Moldova The Istanbul Anti Corruption Action Plan
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2024-03-14
Baseline Report Of The Fifth Round Of Monitoring Of Anti Corruption Reforms In Moldova The Istanbul Anti Corruption Action Plan written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-14 with categories.
The report analyses Moldova's efforts to build anti-corruption institutions, its measures to detect, investigate and prosecute corruption cases and identifies areas for improvement.
Republic Of Moldova
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Author : International Monetary Fund. Legal Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2024-03-22
Republic Of Moldova written by International Monetary Fund. Legal Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-22 with Business & Economics categories.
Upon the request of the authorities of Moldova, the Legal Department provided Technical Assistance on the establishment of the Specialized Anti-Corruption Judiciary (SAJ) in Moldova. The TA report provides analysis of the draft law on the Anti-Corruption Judicial System and other related laws, and proposes recommendations. The recommendations are informed by international standards and good practices on judicial independence and integrity, and are designed to respond to specific challenges faced by Moldova. The creation of the SAJ is an important new initiative aimed at strengthening anti-corruption efforts following the establishment of the Anti-Corruption Prosecutor Office (APO) in 2016. A SAJ composed of judges selected through competitive process with the participation of civil society and reputable anti-corruption experts, can significantly contribute to reducing corruption through effective adjudication of corruption cases.
Republic Of Moldova Technical Assistance Report Country Governance Assessment
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Author : International Monetary
language : en
Publisher: International Monetary Fund
Release Date : 2021-07-26
Republic Of Moldova Technical Assistance Report Country Governance Assessment written by International Monetary and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-07-26 with Business & Economics categories.
Despite having legal and institutional frameworks largely in place, Moldova continues to suffer from significant corruption and governance vulnerabilities. These are fairly pronounced in the areas of rule of law, anti-corruption, anti-money laundering and combatting the financing of terrorism (AML/CFT), and SOE governance, while other areas assessed for purposes of this report (PFM, tax administration, central bank governance and financial sector oversight) presented some good progress in mitigating such vulnerabilities.
The Customs Activity In The Republic Of Moldova And Corruption
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Author : Efim Obreja
language : en
Publisher:
Release Date : 2003
The Customs Activity In The Republic Of Moldova And Corruption written by Efim Obreja and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Corruption categories.