Dumitru Pîntea on the Phenomenon of Money Laundering
Video materialspublished:Friday, 22 January 20210 views
Dumitru Pintea, one of the instructors of the Anti-Corruption and Good Governance Course, briefly explains what “money laundering” means and who resorts to this illegal “instrument”.
If you are curious to learn more about this phenomenon, see the material “Money Laundering - what it is and how it affects each of us” → https://bit.ly/3palZEN
You can find all the materials from the Anti-Corruption and Good Governance Course here → https://bit.ly/3a0oHGO
If you would like to take this course, we remind you that the project will continue over the next two years, so follow the news on the Expert-Grup website (www.expert-grup.org) and on our social media pages, where we will announce the selection stage for new participants.
The project is funded by the Soros Foundation Moldova and implemented in collaboration with the National Anticorruption Centre and ASEM - the Academy of Economic Studies of Moldova