00820nam  22002293  450000100070000000500170000709000110002410000410003510100080007610200070008410500180009120001450010921000290025421500100028322500140029360600280030760600470033560600340038267500420041694200070045899501250046537587220260323094726.0  a375872  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 bancare9147225  aCorupție, prevenire și combatere93279  aInfracţiuni economice97049  a336.71.77:[343.352:343.37](378)=135.1  cBK  00203052026-03-2391402518bBPDcBPDeSLfBPD00022511g60.00hLSjBPD_22511k336.71/.77 O-30o0rBKs60.00t2026-03-23