Moldova: Council of Europe anti-money laundering committee concerned about misleading media reports

Media reports in Moldova seem to wrongly suggest that the Law on Voluntary Declaration and Fiscal Stimulation, which was passed by the Moldovan Parliament on 26 July 2018, had been analysed positively by an expert from the Council of Europe’s Committee on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL). More...