Office of the IMF
Chisinau, Republic of Moldova
Concludes Its Work
Mr. Giuseppe Lombardo, Consulting Counsel at the IMF’s Legal Department, worked
in Chisinau during June 12-14.
The primary goal of the mission was to provide legal advice and technical
assistance to the Moldovan authorities with reference to anti money laundering
Mr. Lombardo met with the First Deputy Prime Minister, the Minister of
Economy and Trade, the management and staff of the Center for Combating Economic
Crimes and Corruption and of the National Bank of Moldova, as well as officials
from the European Commission’s Delegation to Moldova, the Council of Europe, and
the U.S. Embassy in Chisinau.
Mr. Lombardo will report his findings and recommendations to the Legal
Department of the Fund, which will provide them to Moldovan authorities.
June 14, 2007