.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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money laundering

Deutsche Bank searched in money laundering case

Deutsche Bank offices in Frankfurt and Berlin were searched in a money laundering case involving companies linked to sanctioned Russian billionaire Roman Abramovich, according to Logos Press.

Banks & Finance 29 January 2026

Free professions are most vulnerable to money laundering

The free professions are among the most vulnerable areas to money laundering and require increased oversight and coordination among government agencies, Logos Press reported.

Economy & Law 23 December 2025

The fight against money laundering is again headed by a Moldovan citizen

Andrian Munteanu has been appointed director of the Service for Prevention and Combating Money Laundering for a 5-year term starting September 24, Logos Press reported.

Economy & Law 24 September 2025

MONEYVAL removed Moldova from control

The Republic of Moldova has made progress in the prevention of money laundering and terrorist financing on many controlled indicators and further does not need the control process of the MONEYVAL Committee of the Council of Europe.

Economy & Law 22 June 2025

Three companies accused of tax evasion for 13 million lei

The State Tax Service, led by prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), is investigating a tax evasion and money laundering scheme worth more than LE 13 million during 2023 in the import and trade of clothing and footwear,” Logos Press reported.

Economy & Law 11 June 2025