Guideline on Conducting Parallel Financial Investigations | Moldova

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The International Organization for Migration (IOM) is part of the United Nations System as the leading inter-governmental organization promoting since 1951 humane and orderly migration for the benefit of all, with 175 member states and a presence in over 100 countries. IOM has had a presence in Moldova since 2001.
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As the leading inter-governmental organization promoting since 1951 humane and orderly migration, IOM plays a key role to support the achievement of the 2030 Agenda through different areas of intervention that connect both humanitarian assistance and sustainable development. In Moldova, IOM supports migrants through a variety of resettlement, support and protection activities.
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29 Jan 2020

Guideline on Conducting Parallel Financial Investigations

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About

IOM in the Republic of Moldova

Cross-cutting (Global)

Migration and the 2030 Agenda
Reducing Global Inequalities
Gender Equality
Migration, Environment and Climate Change
Countering Xenophobia
Internal displacement

IOM Global

Annual Report 2023
Strategy
IOM Global
History

What we do

Migration Management
Crisis Response
International Cooperation and Partnerships
Global Compact for Migration