Moldova

COMMENT: The trillion dollar bill of US protectionism

Peter Szopo of Erste Asset Management March 21, 2017

Emerging market stocks have been hit harder than it appears by the election of President Donald Trump.

Investigation reveals flow of up to $80bn through “Russian Laundromat”

Iulian Ernst in Bucharest March 21, 2017

Funds channeled from Russian companies to offshore firms with help from corrupt Moldovan judges.

Dräxlmaier expands across Southeast Europe

Clare Nuttall in Codlea March 15, 2017

Dräxlmaier is one of the largest of a number of international auto-components manufacturers attracted to Romania by the low costs and skilled workforce.

Chisinau accuses Russia of hindering money laundering investigations

Iulian Ernst in Bucharest March 10, 2017

PM Pavel Filip claims Moldovan officials harassed by Russian security services as they probe $22bn laundered through Moldinconbank

Moldova’s banking system keeps accumulating bad loans

Iulian Ernst in Bucharest February 28, 2017

Profits reported by Moldovan banks hide shrinking financial intermediation and declining credit quality.

Installation shows scale of Moldova's $1bn bank fraud

Carmen Simion in Bucharest February 23, 2017

Chisinau-based artist Stefan Esanu gives concrete form to the 10% of GDP siphoned off from three Moldovan banks.

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