Crime and Corruption: Investigation: Desheli’s Business Practices Exposed Cover Image
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Crime and Corruption: Investigation: Desheli’s Business Practices Exposed
Crime and Corruption: Investigation: Desheli’s Business Practices Exposed

Author(s): Author Not Specified
Subject(s): Criminal Law, Financial Markets
Published by: Transitions Online
Keywords: Moldova; Desheli; Monte de Farm; Kokon; Preguza; Filbger; Polonsky; Creimer;

Summary/Abstract: How the cosmetics firm in Moldova has been drawing people, unwittingly, into the clutches of loan companies.

  • Issue Year: 2015
  • Issue No: 11/03
  • Page Range: 01-03
  • Page Count: 3
  • Language: English