Monetary value of assets identified and seized on the basis of parallel financial investigations conducted

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Headline data

16.4.1.2. Monetary value of assets identified and seized on the basis of parallel financial investigations conducted
Year Value
2010
2011
2012
2013
2014
2015
2016
2017
2018 182.1
2019 2614.9
2020 1049.3
2021 736.2
2022 630.9
2023 1888.9
2024 1304.9
2025 706.2

Source: National Anticoruption Center (CARA)

Geographical Area: The Republic of Moldova, without the left side of the river Nistru and mun. Bender

Unit of Measurement: Million lei

Footnote: Parallel financial investigations are carried out by CARA on the basis of requests received from the prosecutor’s offices and criminal investigation bodies. Accordingly, the data reflected in the register primarily concerns seizures applied as a result of these parallel financial investigations per country since the Agency became operational.

This table provides metadata for the actual indicator available from Moldovan statistics closest to the corresponding global SDG indicator. Please note that even when the global SDG indicator is fully available, this table should be consulted for information on national methodology and other Moldovan-specific metadata information.

Indicator

Indicator 16.4.1.2: Monetary value of assets identified and seized on the basis of parallel financial investigations conducted
Definition and concepts

Monetary value of assets identified and seized on the basis of parallel financial investigations conducted
Unit of measure

Million lei
Comparability with global indicator

National indicator
Periodicity

Annual
Data last updated Jul 20, 2026
Metadata last updated Jul 20, 2026

This table provides information on metadata for SDG indicators as defined by the UN Statistical Commission. Complete global metadata is provided by the UN Statistics Division.

Indicator

Indicator 16.4.1.2: Monetary value of assets identified and seized on the basis of parallel financial investigations conducted
Target

Target 16.4: By 2030, significantly reduce illicit financial and arms flows, strengthen the recovery and return of stolen assets
UN designated tier

1

Source 1

Data sources

Automated Information System ‘Register of Seized Criminal Assets’
Data producers

National Anticoruption Center (CARA)
Data providers

National Anticoruption Center (CARA)
Institutional mandate

Ministry of Internal Affairs
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