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EximBank - SWIFT: EXMMMD22 XXX. FinComBank - SWIFT: FTMDMD2X XXX. OTP bank - SWIFT: MOBBMD22 XXX. ProCredit Bank - SWIFT: PRCBMD22 XXX. Victoriabank - SWIFT: VICBMD2X. This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova. [1] MobiasBanca was bought by OTP Bank in 2019.
Lawyer [2][3] Veaceslav Platon (born 24 January 1973) is a Moldovan businessman [4] and former member of the Parliament of Moldova [5] from 2009 [6] to 2010. [7] He also holds Russian citizenship. [8] Platon is one of the wealthiest people in Moldova, [9] with businesses in the field of sugar and banking in Moldova, and atomic energy in Ukraine ...
The Russian Laundromat was a scheme to move $20–80billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. [1][2] The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians. [3] The money laundering scheme was uncovered by Global ...
2014 Moldovan bank fraud scandal. In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. [1] This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale.
The National Bank of Moldova ( Romanian: Banca Naţională a Moldovei) is the central bank of the Republic of Moldova. [ 2] The National Bank of Moldova is an autonomous public legal entity and is responsible to the Parliament of the Republic of Moldova. [ 3] The primary objective of the National Bank of Moldova shall be to ensure and maintain ...
Moldova, [d] officially the Republic of Moldova, [e] is a landlocked country in Eastern Europe, on the northeastern corner of the Balkans. [16] The country spans a total of 33,483 km 2 (12,928 sq mi) and has a population of approximately 2.42 million as of January 2024. [17] Moldova is bordered by Romania to the west and Ukraine to the north ...
Moldavia (Romanian: Moldova, pronounced ⓘ or Țara Moldovei lit. ' The country of Moldova '; in Romanian Cyrillic: Молдова or Цара Мѡлдовєй) is a historical region and former principality in Central and Eastern Europe, [8] [9] [10] corresponding to the territory between the Eastern Carpathians and the Dniester River.
The history of Moldova can be traced to the 1350s, when the Principality of Moldavia, the medieval precursor of modern Moldova and Romania, was founded. The principality was a vassal of the Ottoman Empire from 1538 until the 19th century. In 1812, following one of several Russian–Turkish wars, the eastern half of the principality, Bessarabia ...