Financial sector
Everything about the financial system. What is money laundering and how does it affect each of us?
Financial sector·11 June 2018
Dumitru Pîntea
Associate Expert
Banking Performance Ranking, April 2018
Financial sector·24 May 2018
Dumitru Pîntea
Associate Expert
La Punct. Sistemul financiar: de la transparență la încredere
Financial sector·Public finance·10 May 2018
Dumitru Pîntea
Associate Expert
Banking performance ranking, March 2018
Financial sector·25 April 2018
Dumitru Pîntea
Associate Expert
Everything about the Banking System. Why It Is Important to Know the Bank Owners?
Financial sector·Consumer protection·13 March 2018
Dumitru Pîntea
Associate Expert
Banking performance rating - December 2017
Financial sector·2 February 2018
What does the kroll investigation tells us about the bank fraud and what is kept secret
Financial sector·29 December 2017
Dumitru Pîntea
Associate Expert
Clasamentul performanței bancare din Republica Moldova - Aplicația interactivă (Noiembrie 2017)
Financial sector·28 December 2017
Banking Performance Rating in the Republic of Moldova - Interactive Application (October 2017)
Financial sector·28 November 2017
Dumitru Pîntea
Associate Expert
Prevention and Combating Money Laundering: Roadmap for adapting a regulatory framework adjusted to the context of the Republic of Moldova
Financial sector·13 November 2017
Sergiu Gaibu
Programme Director, "Financial and Banking Sector"