United Nations

Illicit financial flows and asset recovery in the Republic of Moldova

Symbol

not assigned

Date

2021-04

Full record

UN Digital Library

Issued by

UN Interregional Crime and Justice Research Institute

Subjects

ILLICIT FUNDS TRANSFER, CRIMINAL ASSETS, CRIME PREVENTION, LAUNDERING OF FUNDS, CORRUPTION, REPUBLIC OF MOLDOVA

Subject headings as assigned by the UN Digital Library.