{
  "title": "Corruption and Economic Growth in Moldova: A Reexamination",
  "publication": "Selected Issues Papers, February 9, 2024",
  "sourceUrl": "https://www.imf.org/en/publications/selected-issues-papers/issues/2024/02/09/corruption-and-economic-growth-in-moldova-a-reexamination-544732",
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  "summary": "This paper examines corruption in Moldova, analyzing its impact on economic growth and progress in implementing earlier IMF recommendations on anti-corruption and anti-money laundering (AML).",
  "sections": [
    {
      "heading": "Summary and Scope",
      "content": "- Paper examines corruption in Moldova and its impact on economic growth.\n- Analyzes progress in implementing earlier IMF recommendations on anti-corruption and anti-money laundering (AML).\n- Draws on regional successes to identify institutional and procedural reforms relevant for Moldova."
    },
    {
      "heading": "Key Findings",
      "content": "- Despite solid legal frameworks, corruption remains a significant challenge.\n- Corruption is impeding economic growth and EU convergence.\n- Moldova has made strides in strengthening its legal and institutional infrastructure.\n- Persistent challenges include delayed corruption case adjudication and limitations in investigative capacity."
    },
    {
      "heading": "Institutional Analysis",
      "content": "- Emphasizes need for specialized anti-corruption agencies.\n- Highlights the importance of robust prosecution and specialized adjudication infrastructure.\n- Stresses the role of civil society involvement and international expertise in anti-corruption efforts.\n- Notes specific institutional shortfalls: the Anti-corruption Prosecution Office requires enhanced investigative capacity; adjudication infrastructure needs specialization to reduce delays."
    },
    {
      "heading": "Policy Recommendations",
      "content": "- Enhance the Anti-corruption Prosecution Office's investigative capacity.\n- Establish specialized adjudication infrastructure for corruption cases.\n- Strengthen prosecution capabilities and integrate international expertise where relevant.\n- Increase civil society participation in anti-corruption monitoring and accountability mechanisms.\n- Leverage regional best practices for institutional design and enforcement strategies."
    },
    {
      "heading": "Publication and Metadata",
      "content": "- Authors: Maksym Markevych, Marina Marinkov\n- Date: February 9, 2024\n- Pages: 17\n- Series: Selected Issues Paper No. 2024/003\n- Volume: 2024\n- Issue: 003\n- DOI: https://doi.org/10.5089/9798400268137.018\n- ISBN: 9798400268137\n- ISSN: 2958-7875\n- Subjects: Anti-money laundering and combating the financing of terrorism (AML/CFT), Civil society, Corruption, Crime, Economic sectors, International organization, Monetary policy\n- Keywords: adjudication infrastructure, anti-money laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), Civil society, Corruption, corruption case, Eastern Europe, economic growth, economic growth in Moldova, Europe, governance, investigative capacity, Moldova's progress\n\nCorruption and Economic Growth in Moldova: A Reexamination — Maksym Markevych and Marina Marinkov, February 9, 2024. DOI: https://doi.org/10.5089/9798400268137.018\n\n---\n\n Content in this bundle\n\n- Sipea2024003 Print Pdf\n  - Sipea2024003 Print Pdf (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - Sipea2024003 Print Pdf (PDF){rel=\"external\" type=\"application/pdf\"}\n\n---\n\nSource: https://www.imf.org/en/publications/selected-issues-papers/issues/2024/02/09/corruption-and-economic-growth-in-moldova-a-reexamination-544732"
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    "Authors: Maksym Markevych, Marina Marinkov",
    "Published: February 9, 2024",
    "Series: Selected Issues Papers",
    "DOI: https://doi.org/10.5089/9798400268137.018",
    "Paper examines corruption in Moldova and its impact on economic growth.",
    "Analyzes progress in implementing earlier IMF recommendations on anti-corruption and anti-money laundering (AML).",
    "Draws on regional successes to identify institutional and procedural reforms relevant for Moldova.",
    "Despite solid legal frameworks, corruption remains a significant challenge.",
    "Corruption is impeding economic growth and EU convergence.",
    "Moldova has made strides in strengthening its legal and institutional infrastructure.",
    "Persistent challenges include delayed corruption case adjudication and limitations in investigative capacity.",
    "Emphasizes need for specialized anti-corruption agencies.",
    "Highlights the importance of robust prosecution and specialized adjudication infrastructure.",
    "Stresses the role of civil society involvement and international expertise in anti-corruption efforts.",
    "Notes specific institutional shortfalls: the Anti-corruption Prosecution Office requires enhanced investigative capacity; adjudication infrastructure needs specialization to reduce delays.",
    "Enhance the Anti-corruption Prosecution Office's investigative capacity.",
    "Establish specialized adjudication infrastructure for corruption cases.",
    "Strengthen prosecution capabilities and integrate international expertise where relevant.",
    "Increase civil society participation in anti-corruption monitoring and accountability mechanisms.",
    "Leverage regional best practices for institutional design and enforcement strategies.",
    "Authors: Maksym Markevych, Marina Marinkov",
    "Date: February 9, 2024",
    "Pages: 17",
    "Series: Selected Issues Paper No. 2024/003",
    "Volume: 2024",
    "Issue: 003",
    "DOI: https://doi.org/10.5089/9798400268137.018",
    "ISBN: 9798400268137",
    "ISSN: 2958-7875",
    "Subjects: Anti-money laundering and combating the financing of terrorism (AML/CFT), Civil society, Corruption, Crime, Economic sectors, International organization, Monetary policy",
    "Keywords: adjudication infrastructure, anti-money laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), Civil society, Corruption, corruption case, Eastern Europe, economic growth, economic growth in Moldova, Europe, governance, investigative capacity, Moldova's progress",
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