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Moldova is a country in transition, characterized by conflict, weak structures, lack of transparency, insufficient resources, low wages for state employees, high state debt, lack of competition, poverty. The economy is not developing according to the rules of the market, creating advantageous conditions for the development of the shadow economy. As a matter of fact, the underground economy expands continuously, tax evasion, illegal imports-exports, money laundering reaching substantial proportions. At the same time, the lack of control upon state employees' activity and low enforcement, as well as postponements in payment of wages, contribute to the extension of corruption and increased level of economic crime in Republic of Moldova...
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