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ANALYSIS: The three Romanians leading key institutions in Moldova and the nine high-level Romanian advisors to the Chisinau government

Two key institutions in Moldova are led by Romanians who have built their careers in Bucharest and subsequently acquired Moldovan citizenship. These are

Romania generalFrance generalUnited statesRepublic of moldovaOctavian armaAnca draguDaniel marius staicuGabriela scuteaNicolae grigoreCosmin dinescuVictor giosanDaniel funeriuMaia sanduFinancial servicesNational bankMinistry of justice

MOLDPRES News Agency - Fight against money laundering approached by MPs

MOLDPRES News Agency - Fight against money laundering approached by MPs
moldpres.md - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moldpres.md Daily Mail and Mail on Sunday newspapers.

Daniel marius staicuSecurity serviceFiscal serviceNational bankAssets recovery agencyState fiscal serviceCriminal assets recovery agency

EU integration process key to solving Transnistria conflict, Moldovan official

EU integration process key to solving Transnistria conflict, Moldovan official
euractiv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from euractiv.com Daily Mail and Mail on Sunday newspapers.

Moldova generalDaniel marius staicuJosep borrellIgor grosuMaia sanduRomania national office for preventionEuropean unionMoney laundering officeEuropean commissionNational officeCombating moneyPresident maia sanduMoney laundering