Moldova

UNCAC Review of Moldova — Official Documents

Moldova on the United Nations Office on Drugs and Crime website

CSO Profiles

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)

Civil Society