You can read five articles for free this month if you register

REGISTER NOW

Register for free to read more articles every month.
Find out about our membership plans.

Already a member? Please log in here.

You are reading the last article for free this month if you don't register

REGISTER NOW

Register for free to read 5 articles from the past month.
Find out about our membership plans.

Already a member? Please log in here.

You have one more article for free this month if you don't register

REGISTER NOW

Register for free to read more.
Find out about our membership plans.

Already a member? Please log in here.

You have 2 more articles for free this month if you don't register.

REGISTER NOW

Register for free to read more.
Find out about our membership plans.

Already a member? Please log in here.

Accessing the site via a library or a company subscription? There's no need to register but you may need to contact your institution to obtain login details. Dismiss this message by clicking "X Close" button.

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 […]