In October, Moldovan police and anti-corruption prosecutors accused Shor and his affiliates of funneling more than $15 million in Russian funds into the accounts of more than an estimated 130,000 ...

Moldova, a small country of under three million people between Ukraine and Romania, has been a focal point for Russian ...

Sunday's presidential election is seen as a vote on whether the country looks east to Russia or west to the EU.

Moldovan police said on Thursday they had uncovered a programme in which hundreds of its citizens were brought to Russia to ...

Moldovan police have exposed a programme training its citizens in Russia for riots, amid allegations of election meddling.

Moldova's citizens vote on Sunday in a presidential election and an EU referendum that come at a pivotal moment in the tussle ...

Representatives of the financial and non-financial sectors in the Republic of Moldova enhanced their skills on identifying and reporting money laundering and terrorist financing suspicious activities ...

The Ministry of Foreign Affairs of Moldova opened two polling stations in Russia for voting in the presidential elections. However, it is believed that the Russians artificially created lines. — ...

Moldova’s top official for Interpol has been ... Sources close to the operation said those targeted had links to organised crime. Interpol, whose headquarters are in the French city of Lyon ...

Russian authorities accuse Veaceslav Platon, who is a fugitive in London, of illegally removing from Russia 480 million euros' worth of rubles that belonged to crime gangs under the pretext of ...

Moldova Alleges Pro-Russian Vote-Buying Scheme Ahead of Key Vote By Alexander Tanas CHISINAU (Reuters) -Pro-Kremlin forces are meddling in Moldova's upcoming presidential election by paying off ...

On 1st October 2024, the Council of Europe Office in Chisinau hosted the first Steering Committee meeting of the project “Action Against Money Laundering and Terrorism Financing in Moldova”, ...