Moldova takes action on EU-Russia money laundering

Author (Person)	Rettman, Andrew
Series Title	EUObserver
Series Details	07.02.13
Publication Date	07/02/2013
Content Type	News
	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.
Source Link	Link to Main Source http://euobserver.com/justice/118988
Related Links	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
Countries / Regions	Moldova