DIN BLOGURILE MOLDOVEI
”Too Big to Jail”? Four years of inaction in the investigation of Moldovan financial crimes (policy paper)
We are counting the fourth year since we learned about the financial crimes that threw Moldova in a deep social-economic and political crisis (the effects of which are vehemently denied by Moldova’s present authorities). Building on previous work (another paper here, a monitoring platform here, and the whole issue described here, with more work), I am publishing…