Moldova Looks Into Possible Russian Money Laundering Scheme RIA Novosti February 11, 2013 Download “Moldova Looks Into Possible Russian Money Laundering Scheme” Article-News Moldova
Moldovan Banks are also Involved in the Currency Scandal Prime News May 21, 2015 Download “Moldovan Banks are also Involved in the Currency Scandal” Article-News Moldova
Moldova's top banker quits over missing $1.5 billion THE ASSOCIATED PRESS September 21, 2015 Download “Moldova's top banker quits over missing $1.5 billion” Article-News Moldova
How Moldova escaped the effects of a giant banking crisis The Economist February 16, 2017 Download “How Moldova escaped the effects of a giant banking crisis” Article-News Moldova
Withdrawal of licences of Banca de Economii S.A., BC ,,BANCA SOCIALĂ” S.A. and B.C. ,,UNIBANK” S.A. and initiation of forced liquidation process National Bank of Moldova October 16, 2015 Download “Withdrawal of licences of Banca de Economii S.A., BC ,,BANCA SOCIALĂ” S.A. and B.C. ,,UNIBANK” S.A. and initiation of forced liquidation process” Press Release Moldova
Information related to the liquidation process of Banci de Economii SA, BC "BANCA SOCIALĂ" SA and BC "UNIBANK" SA as of 31.12.2022 National Bank of Moldova September 03, 2023 Download “Information related to the liquidation process of Banci de Economii SA, BC "BANCA SOCIALĂ" SA and BC "UNIBANK" SA as of 31.12.2022” Press Release Moldova
Republic of Moldova: Financial System Stability Assessment International Monetary Fund (IMF) February 29, 2016 Download “Republic of Moldova: Financial System Stability Assessment” Report Moldova
2015 Article IV Consultation International Monetary Fund (IMF) January 20, 2016 Download “2015 Article IV Consultation” Report Moldova
