Pro Marshall

Open Dialogue to Strengthening Anti-Money Laundering MD

Proiecte

15.12.2025

Open Dialogue to Strengthening Anti-Money Laundering MD

Open Dialogue Between Authorities, Supervisors and the Private Sector to Strengthen the Anti-Money Laundering and Counter-Terrorism Financing System in the Republic of Mo...

Preliminary Report: Presentation of the Project

Proiecte

03.11.2025

Preliminary Report: Presentation of the Project

On October 30, 2025, the Pro Marshall Center, in partnership with Step Forward LLC, organized a workshop dedicated to presenting the preliminary results of the project &l...

The project “Strengthening Anti-Money Laundering Efforts in Moldova” ...

Proiecte

22.09.2025

The project “Strengthening Anti-Money Laundering Efforts in Moldova” ...

The Pro Marshall Center of the Republic of Moldova, in partnership with Step Forward LLC, is implementing the project “Strengthening Anti-Money Laundering Efforts i...

Proiecte

14.08.2025

The launch of the project "Strengthening Anti-Money Laundering MD”

The Pro Marshall Center in the Republic of Moldova, in partnership with Step Forward LLC, will implement the project "Strengthening Anti-Money Laundering MD." ...

Guide on the integrity and rights of military personnel within the ...

Proiecte

30.11.2024

Guide on the integrity and rights of military personnel within the ...

Guide on the integrity and rights of military personnel within the National Army (access text) ...

The cultivation of integrity and justice to bolster the security of ...

Proiecte

15.11.2024

The cultivation of integrity and justice to bolster the security of ...

On November 15, 2024, the Pro Marshall Center of the Republic of Moldova held the closing session of the project: ”Cultivating Integrity and Justice for Streng...

Proiecte

15.11.2024

Guide on the integrity and rights of military personnel within the ...

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Trainings for cultivating of integrity to bolster the security of the ...

Proiecte

05.10.2024

Trainings for cultivating of integrity to bolster the security of the ...

Between September 19 and October 4, 2024, the associated experts of the Pro Marshall Center, accompanied by representatives of the Military Inspectorate of the Ministry o...

Trainings for cultivating justice to bolster the security of the ...

Proiecte

26.09.2024

Trainings for cultivating justice to bolster the security of the ...

During September 24-27, 2024, the associated experts of the Pro Marshall Center of the Republic of Moldova, in partnership with representatives of the Military Inspectora...

Proiecte

10.06.2024

The cultivation of integrity and justice to bolster the security of ...

During the period of June to November 2024, the Pro Marshall Center in the Republic of Moldova, in partnership with the Ministry of Defense of the Republic of Moldov...

ANNUAL REPORTS

17.03.2023

ANNUAL REPORT 2022

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Vulnerabilitățile și riscurile la corupție din sistemul apărării ...

Proiecte

13.01.2023

Vulnerabilitățile și riscurile la corupție din sistemul apărării ...

La 12 ianuarie 2023, în incinta Centrului de Conferințe al Ministerului Apărării al Republicii Moldova a avut loc evenimentul de finalizare a cercetării: ”Vul...