25.03.2008 Noi cazuri de corupţie în domeniul gestionării imobilului

Announcement

Internal Security Department announces 257 333 the phone number of trust. To this number the citizens will be able to provide relevant information about illegal acts of corruption, conflicts of interest, dubious business, etc., committed by employees of the CCECC

| International Agreements

International Agreements

The establishment and strengthening of mutual cooperation with similar foreign services, as well as with respective international organizations represents one of the priority activities of the Office for prevention and Control of Money Laundering. Thus within the international cooperation framework were signed memoranda of understanding with similar units from the following states:

Flag Jurisdiction Institution Date

Republic of Albania
Memorandum of Understanding between CCECC of the RM and General Directorate Prevention of Money Laundering Republic of Albania in the area of combating legalization (laundering) of illicitly obtained income.

19.05.2006

Tirana – Chişinău

Belgium Kingdom
Memorandum of Understanding between Office for prevention and Control of Money Laundering of the CCECC of the RM and Financial Intelligence Unit of Belgium Kingdom Albania in the area of combating legalization (laundering) of illicitly obtained income and terrorism financing.

14.12.2007 Bruxelles – Chişinău

Republic of Bulgaria
Memorandum of Understanding between CCECC of the RM and Financial Investigation Agency of Republic of Bulgaria in the area of combating legalization (laundering) of illicitly obtained income.

09.06.2006 Chişinău

Republic of Belarus
Memorandum of Understanding between CCECC of the RM and Financial Investigation Department of the State Control Committee of Republic of Belarus in combating illicit traffic of excised goods.

22.09.2006 Astana

Republic of Croatia
Memorandum of Understanding between the CCECC of the RM and Office for Control of Money Laundering of the Ministry of Finance of the Republic of Croatia in the area of exchange of information related to money laundering and terrorism financing.

03.07.2007 Chişinău

Estonia
Memorandum of Understanding between the CCECC of the RM and Intelligence Bureau of Money Laundering of the Republic of Estonia on cooperation and exchange of information in the area of combating money laundering, legalization of illicitly obtained income and terrorism financing.

29.09.2005 Tallin

Georgia
Memorandum of Understanding between the CCECC of the RM and Financial Monitoring Office of Georgia in the area of combating legalization (laundering) of illicitly obtained income and terrorism financing.
21.02.2007 Strasbourg

Germany Memorandum of Understanding between the CCECC of the RM and Financial Intelligence Unit of Germany in the area of combating legalization (laundering) of illicitly obtained income and terrorism financing. In process of signing

Republic of Liban
Memorandum of Understanding between the CCECC of the RM and Special Investigations Commission of Republic of Liban in the area of combating legalization (laundering) of illicitly obtained income.

09.09.2005 Beirut- Chişinău

Republic of Lithuania
Memorandum of Understanding between the CCECC of the RM and Financial Crimes Investigation Office of the Ministry of Interior of Republic of Lithuania on cooperation in the area of financial crimes and other types of crimes according to the competence.
27.09.2005 Vilinius

Republic of Macedonia
Memorandum of Understanding between the CCECC of the RM and Directorate of Prevention of Money Laundering of the Republic of Macedonia on cooperation in the area of combating legalization (laundering) of illicitly obtained income.
21.02.2006 Skopje

Republic of Corea
Memorandum of Understanding between the CCECC of the RM and Financial Intelligence Unit of Republic of Korea in the area of combating legalization (laundering) of illicitly obtained income.
23.09.2005 Chişinău

Romania
Memorandum of Understanding between the CCECC of the RM and National Office Prevention and Control of Money Laundering of Romania in the area of combating legalization (laundering) of illicitly obtained income.

06.09.2006 Chişinău

Russian Federation
Memorandum of Understanding between the CCECC of the RM and Financial Monitoring Office (Russian Federation) in the area of combating legalization (laundering) of illicitly obtained income.

14.12.2006 Moscova

Ucraine
Memorandum of Understanding between the CCECC of the RM and State Committee on Financial Monitoring of Ukraine on cooperation in the area of combating legalization (laundering) of illicitly obtained income and terrorism financing.

14.11.2006 Chişinău

Acest web site este realizat în cadrul Proiectului Comun al Comisiei Europene şi al Consiliului Europei împotriva corupţiei, spălării banilor şi finanţării terorismului în Republica Moldova (MOLICO), co-finanţat de Comisia Europeană, Agenţia Suedeză pentru Cooperare şi Dezvoltare Internaţională şi Consiliul Europei.

Flag	Jurisdiction	Institution	Date
	Republic of Albania	Memorandum of Understanding between CCECC of the RM and General Directorate Prevention of Money Laundering Republic of Albania in the area of combating legalization (laundering) of illicitly obtained income.	19.05.2006 Tirana – Chişinău
	Belgium Kingdom	Memorandum of Understanding between Office for prevention and Control of Money Laundering of the CCECC of the RM and Financial Intelligence Unit of Belgium Kingdom Albania in the area of combating legalization (laundering) of illicitly obtained income and terrorism financing.	14.12.2007 Bruxelles – Chişinău
	Republic of Bulgaria	Memorandum of Understanding between CCECC of the RM and Financial Investigation Agency of Republic of Bulgaria in the area of combating legalization (laundering) of illicitly obtained income.	09.06.2006 Chişinău
	Republic of Belarus	Memorandum of Understanding between CCECC of the RM and Financial Investigation Department of the State Control Committee of Republic of Belarus in combating illicit traffic of excised goods.	22.09.2006 Astana
	Republic of Croatia	Memorandum of Understanding between the CCECC of the RM and Office for Control of Money Laundering of the Ministry of Finance of the Republic of Croatia in the area of exchange of information related to money laundering and terrorism financing.	03.07.2007 Chişinău
	Estonia	Memorandum of Understanding between the CCECC of the RM and Intelligence Bureau of Money Laundering of the Republic of Estonia on cooperation and exchange of information in the area of combating money laundering, legalization of illicitly obtained income and terrorism financing.	29.09.2005 Tallin
	Georgia	Memorandum of Understanding between the CCECC of the RM and Financial Monitoring Office of Georgia in the area of combating legalization (laundering) of illicitly obtained income and terrorism financing.	21.02.2007 Strasbourg
	Germany	Memorandum of Understanding between the CCECC of the RM and Financial Intelligence Unit of Germany in the area of combating legalization (laundering) of illicitly obtained income and terrorism financing.	In process of signing
	Republic of Liban	Memorandum of Understanding between the CCECC of the RM and Special Investigations Commission of Republic of Liban in the area of combating legalization (laundering) of illicitly obtained income.	09.09.2005 Beirut- Chişinău
	Republic of Lithuania	Memorandum of Understanding between the CCECC of the RM and Financial Crimes Investigation Office of the Ministry of Interior of Republic of Lithuania on cooperation in the area of financial crimes and other types of crimes according to the competence.	27.09.2005 Vilinius
	Republic of Macedonia	Memorandum of Understanding between the CCECC of the RM and Directorate of Prevention of Money Laundering of the Republic of Macedonia on cooperation in the area of combating legalization (laundering) of illicitly obtained income.	21.02.2006 Skopje
	Republic of Corea	Memorandum of Understanding between the CCECC of the RM and Financial Intelligence Unit of Republic of Korea in the area of combating legalization (laundering) of illicitly obtained income.	23.09.2005 Chişinău
	Romania	Memorandum of Understanding between the CCECC of the RM and National Office Prevention and Control of Money Laundering of Romania in the area of combating legalization (laundering) of illicitly obtained income.	06.09.2006 Chişinău
	Russian Federation	Memorandum of Understanding between the CCECC of the RM and Financial Monitoring Office (Russian Federation) in the area of combating legalization (laundering) of illicitly obtained income.	14.12.2006 Moscova
	Ucraine	Memorandum of Understanding between the CCECC of the RM and State Committee on Financial Monitoring of Ukraine on cooperation in the area of combating legalization (laundering) of illicitly obtained income and terrorism financing.	14.11.2006 Chişinău