Podcasts · STR: Suspicious Transaction Report
Moldova's Elections: Fighting Financial Interference
· 42 min · S7 E20
Episode Moldova's Elections: Fighting Financial Interference
A look behind the curtain at the financial dimension of Russia's attempts to undermine Moldova's 2024 presidential election and EU referendum.
CFS Director Tom Keatinge speaks with Veronica Dragalin, former Chief Anti-Corruption Prosecutor in Moldova, who had a front row seat as the country confronted the reality of Russia's attempts to subvert the 2024 presidential election and EU referendum via large scale illicit money flows into the country.
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