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Moldovan Customs Service
Featured in 4 tracked stories · first seen
Situations
Romania and Moldova enforcement against timber and fraud
9 clusters · 38 sources · last updated
Latest: Law enforcement in Romania and Moldova target organized crime
In late August and early September 2026, Romanian and Moldovan authorities intensified enforcement actions against illegal timber transport, document fraud, and organized crime. In Romania, forestry investigations expan
Moldova transport and automotive sector trends
2 clusters · 6 sources · last updated
Latest: Moldova automobile imports generate 1.41 billion lei in excise revenue
Recent economic data from Moldova highlights trends in the transport and automotive sectors. In the first half of 2026, the freight transport sector saw significant growth, with the volume of goods transported increasing
Moldova transport and customs modernization
2 clusters · 4 sources · last updated
Latest: Ukraine and Moldova strengthen transport and sanctions cooperation
Moldova is advancing efforts to modernize its customs and transport infrastructure to support European integration and regional logistics. Initial discussions between the Moldovan Customs Service and IDEP Moldova focused
Romania & Moldova: Intensive Crime & Border Crackdowns
36 clusters · 138 sources · last updated
Latest: Mihai Ionuț Păunescu, known as ‘Virus’, arrested in Sinaia
Romanian law enforcement has significantly expanded its crackdown on organized crime and economic fraud through massive, coordinated operations. In June, Operation Jupiter (including Jupiter 5) involved hundreds of searc