UNCAC Review of Moldova — Official Documents
Moldova on the United Nations Office on Drugs and Crime website
CSO Profiles
- Centre for the Analysis and Prevention of Corruption (CAPC)
- CReDO – Resource Center for Human Rights
- Lawyers for Human Rights
- Terra-1530
- Transparency International Moldova
CSO Reports
| CSO | CSO Reports |
|---|---|
| Centre for the Analysis and Prevention of Corruption |
|
| Resource Center for Human Rights Organizations | |
| Terra-1530 | |
| Transparency International Moldova |
Government Focal Points / Experts
2nd UNCAC Review Cycle Experts
- Carolina Vicol, Prosecutor, Judiciary Department, General Prosecutor’s Office
- Diana Rotundu, Prosecutor and Deputy Chief, Department of International Cooperation and European Integration, General Prosecutor’s Office
- Ghenadie Dalta, Principal Inspector, Centre for Combating Economic Crimes and Corruption
- Oxana Gisca, Chief Inspector, Office for Prevention and Fight Against Money Laundering, Center for Combating Economic Crimes and Corruption
- Radu Cotici, Head, Directorate for Legislation and Anti-Corruption Proofing, Centre for Combating Economic Crimes and Corruption
- Cornelia Vicleanschi, Public Prosecutor, Head of the General Section, Prosecution Service, Republic of Moldova
- Vitalie Verebceanu, Head of the General Corruption Prevention Directorate of the National Anti-Corruption Centre (NAC)
- Valeriu Cupcea, Head of the Anti-Corruption Policies and Programmes Division of the National Anti-Corruption Centre (NAC)