Project: “Public money laundering counteraction initiatives”

Project: “Public money laundering counteraction initiatives”

• 08.02.2015

The Project: „Public money laundering counteraction initiatives” aims to empower the capacities of the civil society in preventing and combating public money laundering and the transparency of their management by promoting positive practices in involving citizens, NGOs, cooperating with public authorities in preventing and combating money laundering, making efficient the use of public money. This project is intended to adapt the legislative framework for the prevention and combating of money laundering and terrorist financing in the legislative/normative framework with European legislation and best EU practices. The analysis of the normative and institutional framework will emphasize the need for radical changes both in the area of concepts, methods, means, as well as in the institutional approach of collaboration among institutional bodies with responsibilities in preventing and combating money laundering. Creating a functional system of monitoring and reporting should demonstrate a greater liability to the public that would speed up the process of democratic transformation of Moldovan society and the achievement of the objectives of integration into the European area, representing Moldovan citizens and whom they would trust.