[ORGANIZATION]
PCCOCS
Featured in 4 tracked stories · first seen
Situations
Criminal and corruption proceedings in Romania and Moldova
2 clusters · 15 sources · last updated
Latest: Romania and Moldova report surge in fraud and exploitation
Legal and law enforcement activities in Romania and Moldova have focused on a range of criminal proceedings, including violent crimes, corruption, and financial fraud. In Romania, judicial actions have included the sent
Also covered in
-
Ilan Șor uses cryptocurrency to help Russia bypass sanctions
[INTERNATIONAL] · 6 sources ·
-
Moldova investigates gasification companies for tax evasion
[BUSINESS] · 2 sources ·
-
Turkish national sentenced to five years for illegal migration scheme
[CRIME] · 2 sources ·