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🇪🇺🇲🇩 #UE #corruption #molvova 𝙍𝙚𝙥𝙪𝙗𝙡𝙞𝙘 𝙤𝙛 𝙈𝙤𝙡𝙙𝙤𝙫𝙖: 𝙉𝙚𝙬 #𝙂𝙍𝙀𝘾𝙊 𝙧𝙚𝙥𝙤𝙧𝙩 𝙚𝙫𝙖𝙡𝙪𝙖𝙩𝙚𝙨 𝙥𝙧𝙤𝙜𝙧𝙚𝙨𝙨 𝙞𝙣 𝙖𝙣𝙩𝙞-𝙘𝙤𝙧𝙧𝙪𝙥𝙩𝙞𝙤𝙣 𝙢𝙚𝙖𝙨𝙪𝙧𝙚𝙨 𝙛𝙤𝙧 𝙩𝙝𝙚 𝙘𝙚𝙣𝙩𝙧𝙖𝙡 𝙜𝙤𝙫𝙚𝙧𝙣𝙢𝙚𝙣𝙩 𝙖𝙣𝙙 𝙡𝙖𝙬 𝙚𝙣𝙛𝙤𝙧𝙘𝙚𝙢𝙚𝙣𝙩 GRECO published its Fifth Round Compliance Report on the Republic of Moldova, setting out an assessment of the progress made by the country in implementing GRECO’s recommendations to prevent corruption and promote integrity in central government (top executive functions) and law enforcement agencies. The report was adopted by GRECO at its 102nd Plenary Meeting, held in Strasbourg from 23 to 27 March 2026. Virginie GASTINE MENOU #compliance #conformité #ethics #éthique #ue #europeanunion #management #data #complianceofficer #leadership #droit #legal #juridique #finance #bank #formation #banque #industrie #formations #aml #esg #gouvernance #prevention #corruption #duediligence #tiers #AFA #risques #risk #privateequity #terrorism #pays #blanchiment #business #europe #terrorisme #fraud #fraude #moneylaundering #lcbft #entreprises #entreprise #audit #DH #transparence #avocat #rse #anticorruption #publications #public #societe