KEY EXPERT – COMBATING CORRUPTION AND ORGANISED CRIME IN MOLDOVA

Background

The action, financed by the European Commission, aims at providing support for the construction of effective, efficient, independent, and accountable justice, prosecution and investigation system, capable of combatting and preventing corruption, organised and financial crime (including stand-alone money laundering).

Within an European Consortium selected to execute the action, CIVIPOL is responsible for the implementation of the component designed to Bolster capacities of Law enforcement and prosecution bodies to initiate and conduct quality and coordinated investigations on corruption, organised and financial crime (including stand-alone money laundering).

More specifically, CIVIPOL’ intervention will focus on:

• enhancing investigative techniques and capacities of law enforcement agencies involved in anti-corruption, organised crime and fin...