CPR Advocacy to Investigate Financial Crimes

The project investigated the financial accusations of the Government of Moldova in money laundering of 22 billion USD to the European Union and the theft of approx. one billion USD from the National Bank of Moldova currency reserves. The action researched the ramifications of the above issue and advocated for an effective international investigation. Through desk research, Dumitru analyzed the legislation and identified the main institutional failures. To explore more information about the Moldovan authorities’ pledges, he reviewed all official documents at the national and international levels. Also, Dumitru organized joint events and consultancy meetings with other watchdog organizations to monitor the advocacy efforts. Apart from the research and scrutiny, the action developed a 30-minute documentary with multimedia elements, explaining the cause and effect of the stolen billions and money laundering on the Moldovan economy, society, and administration. 

The action raised awareness of the local population and the international community about money laundering and banking thefts in Moldova. By analyzing the official documents and practices, the Center for Policies and Reforms proposed an alternative assessment of the situation that has resonated in the media. Thus, the project mobilized local civil society organizations to exchange information, develop a joint advocacy concept and be more effective in demanding accountability from the government. Multiple visibility activities and an investigative documentary film reached a wider audience and spread fact-checked information about the much-discussed financial crisis.

In Kyiv and Chisinau, Citizens Thirsty for Reform But the Governments Aren’t, article by Dumitru Alaiba in Atlantic Council