Address of the Center for Combating Economic Crimes and Corruption MD 2004 bd. Stefan cel Mare si Sfint 198, mun. Chisinau, Republica Moldova Tel: (373 22) 257 257, 22-35-83


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

.

 




transparenta
Consilium Civil
Cartonasi galben
MOLICO
SIDA
Milenium


Particpant la concursul WebTop
 | Useful links

Useful links

 

www.bnm.md National Bank of Moldova   
www.bis.org

Basel Committee for Banking Supervision

  

www.egmontgroup.org

EGMONT Group

  
www.fatf-gafi.org

Financial Action Task Force Group for the Elaboration of Measures for the combating of money laundering - FATF

  
www.iaisweb.org

International Association for Insurance Supervision

  

www.imolin.org

International anti-money laundering network of the Council of Europe

www.iosco.org

International organization for securities supervision services

www.imf.org

International Monetary Fund

www.worldbank.org

World Bank

www.oecd.org

Organization for Economic Cooperation and Development

www.wcoomd.org International Customs Organization
   
   
 


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.