Posted inRegions, Southeastern Europe

Crime Turnover in Moldova Exceeds the Country’s GDP by Half

23 October 2001 CHISINAU, 23 October (BASA-press)–The real turnover of crime in Moldova exceeds the country’s $1.2 billion gross domestic product by half, the interior minister said at a cabinet meeting while unveiling a new draft law against money laundering. Much of the criminal money is legalized “through the official financial system” and organized crime […]