Moldova takes action on EU-Russia money laundering

EUObserver reported that in February 2013 that Moldova had launched criminal proceedings in a money laundering case involving its biggest bank, the Russian mafia and six EU countries.

The move came after UK-based investment firm, Hermitage Capital, filed a complaint with the Moldovan prosecutor in June 2013.

• Primary Source

ESO: Background information: EU urges action over Russian lawyer’s death http://www.europeansources.info/record/eu-urges-action-over-russian-lawyers-death/

EEAS: Countries: The EU's relations with Moldova http://eeas.europa.eu/moldova/index_en.htm

EUObserver: Tag: The Magnitsky Affair http://euobserver.com/magnitsky

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