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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 General , France General , United States , Republic Of Moldova , Octavian Arma , Anca Dragu , Daniel Marius Staicu , Gabriela Scutea , Nicolae Grigore , Cosmin Dinescu , Victor Giosan , Daniel Funeriu , Maia Sandu , Financial Services , National Bank , Ministry Of Justice , Service For The Investigation Of Frauds , National Office For The Prevention , Ministry Of Foreign Affairs , Legal Affairs , Technology In Amagasaki Japan , Banca Transilvania , Chemical Engineering Department Of Yale University , Office For The Prevention Of Money Laundering , University Denis Diderot , University Of Sherbrooke ,

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 Staicu , Security Service , Fiscal Service , National Bank , Assets Recovery Agency , State Fiscal Service , Criminal 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 General , Daniel Marius Staicu , Josep Borrell , Igor Grosu , Maia Sandu , Romania National Office For Prevention , European Union , Money Laundering Office , European Commission , National Office , Combating Money , President Maia Sandu , Money Laundering ,