THE MOLDOVAN BANK FRAUD (2012-2015). A process tracing analysis of the Moldovan $1 billion money laundering
In the 2012-2015 period, $1 billion have been stolen from three Moldovan banks, which is the equivalent of 12% of the country’s GDP. The highly fraudulent environment in the RM allowed for the successful application of fraudulent schemes for three years, without it being seized and frozen. This pape...
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| Format: | Article |
| Language: | English |
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National Institute for Economic Research
2020-12-01
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| Series: | Economy and Sociology |
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| Online Access: | https://economy-sociology.ince.md/?edmc=3336 |