.md domain "373""Access to Culture 2025""Agarista.""Apele Moldovei""Atletico Madrid""Barcelona.""Billie Jean King Cup.""blacklist""Bomba.""Brescia.""Bulgarian Heritage.""Busola Tineretului""Chelsea.""Chișinău Open 2025.""Chișinăul Sportiv""Dacia-Buiucani""Davis Cup.""digital adulthood""Digital Europe.""Domestic Product""Europe is near.""Europe Next Door 2025.""Expo 2025.""FACEM Impact.""Farmer.""Federation Cup.""France Football.""Fruit Day-2025.""Gazprom""Golden Ball.""Golden Barrel.""Green Deal.""green peas""Hynchest.""Impreuna spre viitor.""Informbiz.""JOC.""Juventus.""KAMAZ""Loteria Națională""Lower Dniester""Lukoil-Moldova""Made in Europe""Made in Moldova""Milsami.""Moldagrotech""Moldasig""MONOCROM.""Naftogaz""National.""niche" crops "Odeon.""Olympic Fest.""Olympique Lyon""Orlovka""Papirus.""Petrocub.""Politehnica-UTM""Poșta Moldovei""price gouging.""Process.""Produs autohton.""San Siro""Sheriff.""Skoolen.""Spartanii-Sportul""sports capital""stealing a billion""tax hell.""third sector""trade visa-free travel""Trump's duties.""Turkish Stream""Twardica.""Ukrzaliznytsia""Wine Vernissage.""Zentrum""Zimbru".23rd OIV General Assembly 3-MCPD 400 kV transmission line 46th OIV World Congress 5 to go 5G A coalition of the willing A.S. 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identification identification card identity card IFAD IFC IGC board IGC forecast Igor Dodon IGP Valul lui Traian IGP wines IGSU IIoT Ilian Girnets illegal labor illegal trade illumination Ilon Musk Ilya Snitsar image IMF IMF chief IMF forecast IMF mission immigration immigration visas immovable property impeachment import Import Control System (ICS2)import licenses import of medicines importation into Denmark incentive incentive program incentives inclusion programs income income tax incoming incorruptibility increase in pork prices in RM indemnities independence independence day independent activity independent deputies independent entrepreneur index indexation India indicative prices indirect sources individuals industrial apple industrial college industrial complex industrial energy audit industrial grapes industrial orders industrial park industrial platform industrial platforms industrial production industrial products industrialization industry inequality Ines Rocha infant 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anti-fraud

EU money – under scrutiny of ministry of finance and whistleblowers

The National Anti-Fraud System, a new tool developed by the State Financial Control Inspectorate (SFCI), was presented last week during a meeting of the resumed Anti-Fraud Commission, Logos Press reported.

Banks & Finance 30 June 2025