goCASE deployed in Republic of Moldova

23 April 2010

Following the signing of a Service Level Agreement between the Council of Europe, UNODC and the Republic of Moldova's Centre of Combating Economic Crime and Corruption (CCECC) as part of the Council of Europe's project against corruption, money laundering and the financing of terrorism in Moldova (MOLICO), goCASE has now been successfully deployed in the CCECC in Kishinev.

During the period 05 - 23 April 2010, goCASE was smoothly installed and configured to operate in two entities within CCECC; the Office for the Prevention and Control of Money Laundering and the Department for Analysis and Prevention of Corruption. Substantive and technical training was delivered to designated CCECC staff members.