00621nam  22001933  450000100070000000500170000710000410002410100080006510200070007310500180008020001450009821000290024321500100027222500140028260600200029660600410031660600280035767500420038537587220260323094726.0  a20260323d2022    km|y0rumy50      ba  aeng  aMD  a|||||||||||y|  aThe offshore republiceReview of factors leading to systemic fraud and money laundering in Moldova's banking financial and insurance sectors  aChișinăucS.n.d2022  a51 p.  aReport, 1  aSisteme bancare  aCorupție, prevenire și combatere  aInfracţiuni economice  a336.71.77:[343.352:343.37](378)=135.1