{"id":447722,"date":"2019-11-21T15:18:44","date_gmt":"2019-11-21T15:18:44","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=447722"},"modified":"2019-11-21T16:13:27","modified_gmt":"2019-11-21T16:13:27","slug":"transparency-international-moldova-calling-for-the-immediate-repeal-of-the-citizenship-by-investment-law","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/transparency-international-moldova-calling-for-the-immediate-repeal-of-the-citizenship-by-investment-law\/","title":{"rendered":"Transparency International Moldova is calling for the immediate repeal of the Citizenship by Investment Law"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p><strong>Transparency International Moldova<\/strong> has repeatedly drawn the attention of the public and the authorities to the risk of adopting the <strong>Citizenship by Investment Program in Moldova<\/strong>, as it represents a mean of legalisation of financial resources of fraudulent origin, undermines efforts to combat major corruption and investigate bank frauds, and affects the national integrity system, according to a statement published on <a href=\"http:\/\/www.transparency.md\/2019\/11\/20\/apelul-transparency-international-moldova-privind-necesitatea-abrogarii-imediate-a-schemei-de-legalizare-a-mijloacelor-de-origine-frauduloasa\/\">transparency.md<\/a>.<\/p>\n<p>The Citizenship by Investment\u00a0Law was <strong>adopted<\/strong> in October 2017. In June 2019, after several public debates, the Government, the Parliament and the Presidency of the Republic of Moldova introduced and adopted\u00a0through a joint effort the bill on <strong>repeal<\/strong> of the\u00a0 Citizenship by Investment Law at first reading. One\u00a0month later, the President of the Republic of Moldova, Igor Dodon, declared the official <b>interruption\u00a0<\/b>of the Citizenship by Investment Program.<\/p>\n<p>The interruption was established for a period of 4 months to clarify all aspects related to the functionality of the program and its risks, as well as to verify the economic agents contracted in order to carry out the program.<\/p>\n<p><em>&#8220;Transparency International Moldova expresses its concern that the period granted for clarifications has expired without any results and calls on the Parliament of the Republic of Moldova to urgently adopt, in a final reading, the bill on the repeal of Citizenship by Investment Law and to the President of the Republic of Moldova &#8211; to promulgate the adopted document,&#8221;<\/em> is stated in the statement of Transparency International Moldova.<\/p>\n<p>Additionally,\u00a0the National Chapter of the world anti-corruption organisation reiterates the importance of implementing the package of bills on the oligarchization in the Republic of Moldova, as well as the Declaration on the recognition of the captive character of the state, adopted by the Parliament on June 8th, 2019.<\/p>\n<p>More details about the Citizenship by Investment Law, as well as the implementation of the respective program <a href=\"https:\/\/www.moldova.org\/en\/law-citizenship-investments-moldova-embracing-great-opportunities-risks\/\">here<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span>Transparency International Moldova has repeatedly drawn the attention of the public and the authorities to the risk of adopting the Citizenship by Investment Program in Moldova, as it represents a mean of legalisation of financial resources of fraudulent origin, undermines efforts to combat major corruption and investigate bank frauds, and affects the national integrity system, [&hellip;]<\/p>\n","protected":false},"author":31,"featured_media":447723,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,4],"tags":[465,35,27],"class_list":["post-447722","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","category-society","tag-citizenship-by-investment","tag-important","tag-moldova"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p><strong>Transparency International Moldova<\/strong> has repeatedly drawn the attention of the public and the authorities to the risk of adopting the <strong>Citizenship by Investment Program in Moldova<\/strong>, as it represents a mean of legalisation of financial resources of fraudulent origin, undermines efforts to combat major corruption and investigate bank frauds, and affects the national integrity system, according to a statement published on <a href=\"http:\/\/www.transparency.md\/2019\/11\/20\/apelul-transparency-international-moldova-privind-necesitatea-abrogarii-imediate-a-schemei-de-legalizare-a-mijloacelor-de-origine-frauduloasa\/\">transparency.md<\/a>.<\/p>\n<p>The Citizenship by Investment\u00a0Law was <strong>adopted<\/strong> in October 2017. In June 2019, after several public debates, the Government, the Parliament and the Presidency of the Republic of Moldova introduced and adopted\u00a0through a joint effort the bill on <strong>repeal<\/strong> of the\u00a0 Citizenship by Investment Law at first reading. One\u00a0month later, the President of the Republic of Moldova, Igor Dodon, declared the official <b>interruption\u00a0<\/b>of the Citizenship by Investment Program.<\/p>\n<p>The interruption was established for a period of 4 months to clarify all aspects related to the functionality of the program and its risks, as well as to verify the economic agents contracted in order to carry out the program.<\/p>\n<p><em>&#8220;Transparency International Moldova expresses its concern that the period granted for clarifications has expired without any results and calls on the Parliament of the Republic of Moldova to urgently adopt, in a final reading, the bill on the repeal of Citizenship by Investment Law and to the President of the Republic of Moldova &#8211; to promulgate the adopted document,&#8221;<\/em> is stated in the statement of Transparency International Moldova.<\/p>\n<p>Additionally,\u00a0the National Chapter of the world anti-corruption organisation reiterates the importance of implementing the package of bills on the oligarchization in the Republic of Moldova, as well as the Declaration on the recognition of the captive character of the state, adopted by the Parliament on June 8th, 2019.<\/p>\n<p>More details about the Citizenship by Investment Law, as well as the implementation of the respective program <a href=\"https:\/\/www.moldova.org\/en\/law-citizenship-investments-moldova-embracing-great-opportunities-risks\/\">here<\/a>.<\/p>\n<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' data-heateor-sss-href='https:\/\/www.moldova.org\/en\/transparency-international-moldova-calling-for-the-immediate-repeal-of-the-citizenship-by-investment-law\/' data-heateor-sss-no-counts=\"1\"><div class='heateor_sss_sharing_title' style=\"font-weight:bold\" ><\/div><div class=\"heateor_sss_sharing_ul\"><a aria-label=\"Facebook\" class=\"heateor_sss_facebook\" 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content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Maria Dulgher\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/transparency-international-moldova-calling-for-the-immediate-repeal-of-the-citizenship-by-investment-law\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/transparency-international-moldova-calling-for-the-immediate-repeal-of-the-citizenship-by-investment-law\\\/\"},\"author\":{\"name\":\"Maria Dulgher\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/#\\\/schema\\\/person\\\/4cd49a1f49c7d48a105c8a4cb7e3a2bf\"},\"headline\":\"Transparency International Moldova is calling for the immediate repeal of the Citizenship by Investment 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