Moldova : World Bank Country-Level Engagement on Governance and Anticorruption

Moldova has suffered over the last two decades from rising poverty, territorial secession, armed conflict, and the spillover effects of a regional financial crisis, with declining population size and life expectancy, and an economy approximately on...

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Main Authors: Wescott, Clay, Desai, Raj
Format: Working Paper
Language:English
en_US
Published: World Bank, Washington, DC 2017
Subjects:
Online Access:http://documents.worldbank.org/curated/en/833061468060923759/Moldova-World-Bank-country-level-engagement-on-governance-and-anticorruption
http://hdl.handle.net/10986/26682
id okr-10986-26682
recordtype oai_dc
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
en_US
topic ACCOUNTABILITY
ACCOUNTING
ACCOUNTING STANDARDS
ADMINISTRATIVE AUTHORITIES
ANTICORRUPTION
ANTICORRUPTION COMMISSION
ANTICORRUPTION EFFORTS
ANTICORRUPTION ISSUES
ANTICORRUPTION LAWS
ANTICORRUPTION MEASURES
ANTICORRUPTION STRATEGY
ASSET VALUE
AUDITING
AUDITOR
AUDITS
AUTHORITY
BANKING REFORM
BANKING SECTOR
BASIC SERVICE
BEST PRACTICES
BORROWER
BRIBE
BUDGET MANAGEMENT
BUDGETARY FUNDS
BUREAUCRACY
BUSINESS DEVELOPMENT
BUSINESS ENVIRONMENT
BUSINESS OPERATIONS
CAPITAL BUDGETING
CENTRAL GOVERNMENT
CENTRALIZATION
CITIZENS
CIVIL SERVANTS
CIVIL SERVICE
CIVIL SERVICE REFORMS
CIVIL SOCIETY
CIVIL SOCIETY ORGANIZATION
CODES OF CONDUCT
COLLECTIVE ACTION
COMMUNIST
COMMUNIST PARTY
COMMUNITY DRIVEN DEVELOPMENT
COMMUNITY MEMBERS
COMPLAINTS
CONFIDENCE
CONSOLIDATION
CONSTITUENCY
CONSTITUTION
CORE GOVERNANCE
CORPORATE GOVERNANCE
CORRUPTION PERCEPTION
CORRUPTION PERCEPTION INDEX
COUNTRY DATA
CREDIT RISK
CRIME
CURRENT PRICES
DEGREE OF POLITICIZATION
DEVELOPMENT ASSISTANCE
DISCLOSURE
DISCLOSURE OF INFORMATION
DISSOLUTION OF PARLIAMENT
ECONOMIC CRIMES
ECONOMIC GROWTH
ECONOMIC REFORMS
ELECTORAL SYSTEM
EMPLOYMENT
ENTERPRISE RESTRUCTURING
ENTERPRISE SURVEYS
ETHICS
EXECUTION
EXECUTIVE AGENCIES
EXTERNAL ACCOUNTABILITY
EXTORTION
FINANCIAL CRISIS
FINANCIAL MANAGEMENT
FINANCIAL RESOURCES
FINANCIAL SECTOR
FISCAL INCENTIVES
FOREIGN INVESTORS
FORMAL INSTITUTIONS
FRAUD
GLOBAL INITIATIVES
GOOD GOVERNANCE
GOVERNANCE CHALLENGES
GOVERNANCE INDICATORS
GOVERNANCE PERFORMANCE
GOVERNANCE QUALITY
GOVERNANCE REFORMS
GOVERNMENT DECISION
GOVERNMENT OFFICIALS
GOVERNMENT PROGRAMS
GOVERNMENT STRUCTURES
HUMAN RESOURCE
HUMAN RESOURCE MANAGEMENT
HUMAN RESOURCES
IMPROVING GOVERNANCE
INCOME
INFORMAL PAYMENTS
INITIATIVE
INSTITUTIONAL ARRANGEMENTS
INSTITUTIONAL CAPACITY
INSTITUTIONAL CONSTRAINTS
INSTITUTIONAL DEVELOPMENT
INSTITUTIONAL REFORM
INTEGRITY
INTERNAL AUDIT
INTERNAL AUDIT FUNCTION
INTERNAL CONTROLS
INTERNATIONAL BANK
INTERNATIONAL COMMUNITY
INTERNATIONAL DEVELOPMENT
INVESTIGATION
INVESTIGATIONS
INVESTMENT CLIMATE
JUDICIAL REFORM
JUDICIARY
LABOR SHEDDING
LACK OF TRANSPARENCY
LAWS
LEADERSHIP
LEGAL FRAMEWORK
LEGISLATION
LEGISLATURE
LOAN
LOCAL GOVERNMENT
MEMBERS OF PARLIAMENT
MIGRATION
MINISTER
MINISTRY OF FINANCE
MONEY LAUNDERING
MONOPOLIES
MULTILATERAL DEVELOPMENT BANKS
NATIONAL OFFICES
NATIONS
OPERATING PERMITS
OPERATIONAL RISK
OPPOSITION PARTIES
PETTY CORRUPTION
POLITICAL CHANGE
POLITICAL ECONOMY
POLITICAL INTERESTS
POLITICAL INTERFERENCE
POLITICAL UNCERTAINTY
POOR PERFORMANCE
PRESIDENCY
PRESIDENTS
PRIMARY EDUCATION
PRIME MINISTER
PRIVATE SECTOR DEVELOPMENT
PRIVATE SECTOR DEVELOPMENT SUPPORT
PRIVATIZATION
PROCUREMENT
PROPERTY RIGHTS
PROSECUTION
PUBLIC ACCOUNTABILITY
PUBLIC ADMINISTRATION
PUBLIC ADMINISTRATION REFORM
PUBLIC EXPENDITURE
PUBLIC FINANCE
PUBLIC FINANCING
PUBLIC INSTITUTIONS
PUBLIC MANAGEMENT
PUBLIC OFFICIALS
PUBLIC POLICIES
PUBLIC PROCUREMENT
PUBLIC SECTOR
PUBLIC SECTOR ACCOUNTABILITY
PUBLIC SECTOR GOVERNANCE
PUBLIC SERVICE
PUBLIC SERVICE DELIVERY
REAL SECTOR
REGIONAL INTEGRATION
REGULATORY FRAMEWORK
REGULATORY REGIME
REGULATORY REQUIREMENTS
REHABILITATION
REORGANIZATION
REPRESENTATIVES
RESOURCE ALLOCATION
REVENUE MOBILIZATION
RISK MANAGEMENT
RISK MANAGEMENT SYSTEMS
RULE OF LAW
SANCTIONS
SERVICE DELIVERY
SOCIAL PROTECTION
SOCIAL STABILITY
STATE BUDGET
STATE CONTROL
STATE ENTERPRISES
STATE INSTITUTIONS
STRUCTURAL ADJUSTMENT
TAX ADMINISTRATION
TAX COLLECTION
TAX RATES
TAX REVENUES
TECHNICAL ASSISTANCE
TERRORISM
TRANSACTION COSTS
TRANSPARENCY
TRANSPORT
UNION
YOUTH
spellingShingle ACCOUNTABILITY
ACCOUNTING
ACCOUNTING STANDARDS
ADMINISTRATIVE AUTHORITIES
ANTICORRUPTION
ANTICORRUPTION COMMISSION
ANTICORRUPTION EFFORTS
ANTICORRUPTION ISSUES
ANTICORRUPTION LAWS
ANTICORRUPTION MEASURES
ANTICORRUPTION STRATEGY
ASSET VALUE
AUDITING
AUDITOR
AUDITS
AUTHORITY
BANKING REFORM
BANKING SECTOR
BASIC SERVICE
BEST PRACTICES
BORROWER
BRIBE
BUDGET MANAGEMENT
BUDGETARY FUNDS
BUREAUCRACY
BUSINESS DEVELOPMENT
BUSINESS ENVIRONMENT
BUSINESS OPERATIONS
CAPITAL BUDGETING
CENTRAL GOVERNMENT
CENTRALIZATION
CITIZENS
CIVIL SERVANTS
CIVIL SERVICE
CIVIL SERVICE REFORMS
CIVIL SOCIETY
CIVIL SOCIETY ORGANIZATION
CODES OF CONDUCT
COLLECTIVE ACTION
COMMUNIST
COMMUNIST PARTY
COMMUNITY DRIVEN DEVELOPMENT
COMMUNITY MEMBERS
COMPLAINTS
CONFIDENCE
CONSOLIDATION
CONSTITUENCY
CONSTITUTION
CORE GOVERNANCE
CORPORATE GOVERNANCE
CORRUPTION PERCEPTION
CORRUPTION PERCEPTION INDEX
COUNTRY DATA
CREDIT RISK
CRIME
CURRENT PRICES
DEGREE OF POLITICIZATION
DEVELOPMENT ASSISTANCE
DISCLOSURE
DISCLOSURE OF INFORMATION
DISSOLUTION OF PARLIAMENT
ECONOMIC CRIMES
ECONOMIC GROWTH
ECONOMIC REFORMS
ELECTORAL SYSTEM
EMPLOYMENT
ENTERPRISE RESTRUCTURING
ENTERPRISE SURVEYS
ETHICS
EXECUTION
EXECUTIVE AGENCIES
EXTERNAL ACCOUNTABILITY
EXTORTION
FINANCIAL CRISIS
FINANCIAL MANAGEMENT
FINANCIAL RESOURCES
FINANCIAL SECTOR
FISCAL INCENTIVES
FOREIGN INVESTORS
FORMAL INSTITUTIONS
FRAUD
GLOBAL INITIATIVES
GOOD GOVERNANCE
GOVERNANCE CHALLENGES
GOVERNANCE INDICATORS
GOVERNANCE PERFORMANCE
GOVERNANCE QUALITY
GOVERNANCE REFORMS
GOVERNMENT DECISION
GOVERNMENT OFFICIALS
GOVERNMENT PROGRAMS
GOVERNMENT STRUCTURES
HUMAN RESOURCE
HUMAN RESOURCE MANAGEMENT
HUMAN RESOURCES
IMPROVING GOVERNANCE
INCOME
INFORMAL PAYMENTS
INITIATIVE
INSTITUTIONAL ARRANGEMENTS
INSTITUTIONAL CAPACITY
INSTITUTIONAL CONSTRAINTS
INSTITUTIONAL DEVELOPMENT
INSTITUTIONAL REFORM
INTEGRITY
INTERNAL AUDIT
INTERNAL AUDIT FUNCTION
INTERNAL CONTROLS
INTERNATIONAL BANK
INTERNATIONAL COMMUNITY
INTERNATIONAL DEVELOPMENT
INVESTIGATION
INVESTIGATIONS
INVESTMENT CLIMATE
JUDICIAL REFORM
JUDICIARY
LABOR SHEDDING
LACK OF TRANSPARENCY
LAWS
LEADERSHIP
LEGAL FRAMEWORK
LEGISLATION
LEGISLATURE
LOAN
LOCAL GOVERNMENT
MEMBERS OF PARLIAMENT
MIGRATION
MINISTER
MINISTRY OF FINANCE
MONEY LAUNDERING
MONOPOLIES
MULTILATERAL DEVELOPMENT BANKS
NATIONAL OFFICES
NATIONS
OPERATING PERMITS
OPERATIONAL RISK
OPPOSITION PARTIES
PETTY CORRUPTION
POLITICAL CHANGE
POLITICAL ECONOMY
POLITICAL INTERESTS
POLITICAL INTERFERENCE
POLITICAL UNCERTAINTY
POOR PERFORMANCE
PRESIDENCY
PRESIDENTS
PRIMARY EDUCATION
PRIME MINISTER
PRIVATE SECTOR DEVELOPMENT
PRIVATE SECTOR DEVELOPMENT SUPPORT
PRIVATIZATION
PROCUREMENT
PROPERTY RIGHTS
PROSECUTION
PUBLIC ACCOUNTABILITY
PUBLIC ADMINISTRATION
PUBLIC ADMINISTRATION REFORM
PUBLIC EXPENDITURE
PUBLIC FINANCE
PUBLIC FINANCING
PUBLIC INSTITUTIONS
PUBLIC MANAGEMENT
PUBLIC OFFICIALS
PUBLIC POLICIES
PUBLIC PROCUREMENT
PUBLIC SECTOR
PUBLIC SECTOR ACCOUNTABILITY
PUBLIC SECTOR GOVERNANCE
PUBLIC SERVICE
PUBLIC SERVICE DELIVERY
REAL SECTOR
REGIONAL INTEGRATION
REGULATORY FRAMEWORK
REGULATORY REGIME
REGULATORY REQUIREMENTS
REHABILITATION
REORGANIZATION
REPRESENTATIVES
RESOURCE ALLOCATION
REVENUE MOBILIZATION
RISK MANAGEMENT
RISK MANAGEMENT SYSTEMS
RULE OF LAW
SANCTIONS
SERVICE DELIVERY
SOCIAL PROTECTION
SOCIAL STABILITY
STATE BUDGET
STATE CONTROL
STATE ENTERPRISES
STATE INSTITUTIONS
STRUCTURAL ADJUSTMENT
TAX ADMINISTRATION
TAX COLLECTION
TAX RATES
TAX REVENUES
TECHNICAL ASSISTANCE
TERRORISM
TRANSACTION COSTS
TRANSPARENCY
TRANSPORT
UNION
YOUTH
Wescott, Clay
Desai, Raj
Moldova : World Bank Country-Level Engagement on Governance and Anticorruption
geographic_facet Europe and Central Asia
Moldova
relation IEG Working Paper;2011/11
description Moldova has suffered over the last two decades from rising poverty, territorial secession, armed conflict, and the spillover effects of a regional financial crisis, with declining population size and life expectancy, and an economy approximately one-half of what it was in 1990. The return of the Moldovan Communist Party (PCRM), which won two major elections after 2001, contributed to increasing centralization of governmental authority along with a reform agenda that emphasized greater state control over the economy, fiscal support to state enterprises and collective farms, land consolidation, economic protectionism, and the tolerance of monopolies in industry and energy. At the same time, the government has increased social expenditures, and taken major steps to improve public financial management. Bank engagement was moderately effective at the country and project levels, and substantially effective at the sector level. There was progress in several aspects of public financial management (PFM). Regulatory streamlining has reduced costs to business, although resistance to civil service reform has left much work to be done. The Bank has also helped achieve progress on Governance and Anticorruption (GAC) issues in primary education, roads, and private sector development. Education progress is highly uneven across regions, for example, overweight trucks continue to tear up roads, and private investment is not enough to make a dent in high unemployment. A graduated approach to country systems and road sector technical audits help address GAC issues at the project level. The overall impact of GAC strategy implementation was moderate. The GAC committees set up at the regional and sectoral Bank department levels are particularly useful mechanisms for disseminating practices from the GAC Council. Staff has been proactive in using Country Governance and Anticorruption (CGAC) resources. However, three applications for window one funding were not approved, reducing the ability of this small program to seize opportunities.
format Working Paper
author Wescott, Clay
Desai, Raj
author_facet Wescott, Clay
Desai, Raj
author_sort Wescott, Clay
title Moldova : World Bank Country-Level Engagement on Governance and Anticorruption
title_short Moldova : World Bank Country-Level Engagement on Governance and Anticorruption
title_full Moldova : World Bank Country-Level Engagement on Governance and Anticorruption
title_fullStr Moldova : World Bank Country-Level Engagement on Governance and Anticorruption
title_full_unstemmed Moldova : World Bank Country-Level Engagement on Governance and Anticorruption
title_sort moldova : world bank country-level engagement on governance and anticorruption
publisher World Bank, Washington, DC
publishDate 2017
url http://documents.worldbank.org/curated/en/833061468060923759/Moldova-World-Bank-country-level-engagement-on-governance-and-anticorruption
http://hdl.handle.net/10986/26682
_version_ 1764462364903604224
spelling okr-10986-266822021-04-23T14:04:37Z Moldova : World Bank Country-Level Engagement on Governance and Anticorruption Wescott, Clay Desai, Raj ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ADMINISTRATIVE AUTHORITIES ANTICORRUPTION ANTICORRUPTION COMMISSION ANTICORRUPTION EFFORTS ANTICORRUPTION ISSUES ANTICORRUPTION LAWS ANTICORRUPTION MEASURES ANTICORRUPTION STRATEGY ASSET VALUE AUDITING AUDITOR AUDITS AUTHORITY BANKING REFORM BANKING SECTOR BASIC SERVICE BEST PRACTICES BORROWER BRIBE BUDGET MANAGEMENT BUDGETARY FUNDS BUREAUCRACY BUSINESS DEVELOPMENT BUSINESS ENVIRONMENT BUSINESS OPERATIONS CAPITAL BUDGETING CENTRAL GOVERNMENT CENTRALIZATION CITIZENS CIVIL SERVANTS CIVIL SERVICE CIVIL SERVICE REFORMS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATION CODES OF CONDUCT COLLECTIVE ACTION COMMUNIST COMMUNIST PARTY COMMUNITY DRIVEN DEVELOPMENT COMMUNITY MEMBERS COMPLAINTS CONFIDENCE CONSOLIDATION CONSTITUENCY CONSTITUTION CORE GOVERNANCE CORPORATE GOVERNANCE CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX COUNTRY DATA CREDIT RISK CRIME CURRENT PRICES DEGREE OF POLITICIZATION DEVELOPMENT ASSISTANCE DISCLOSURE DISCLOSURE OF INFORMATION DISSOLUTION OF PARLIAMENT ECONOMIC CRIMES ECONOMIC GROWTH ECONOMIC REFORMS ELECTORAL SYSTEM EMPLOYMENT ENTERPRISE RESTRUCTURING ENTERPRISE SURVEYS ETHICS EXECUTION EXECUTIVE AGENCIES EXTERNAL ACCOUNTABILITY EXTORTION FINANCIAL CRISIS FINANCIAL MANAGEMENT FINANCIAL RESOURCES FINANCIAL SECTOR FISCAL INCENTIVES FOREIGN INVESTORS FORMAL INSTITUTIONS FRAUD GLOBAL INITIATIVES GOOD GOVERNANCE GOVERNANCE CHALLENGES GOVERNANCE INDICATORS GOVERNANCE PERFORMANCE GOVERNANCE QUALITY GOVERNANCE REFORMS GOVERNMENT DECISION GOVERNMENT OFFICIALS GOVERNMENT PROGRAMS GOVERNMENT STRUCTURES HUMAN RESOURCE HUMAN RESOURCE MANAGEMENT HUMAN RESOURCES IMPROVING GOVERNANCE INCOME INFORMAL PAYMENTS INITIATIVE INSTITUTIONAL ARRANGEMENTS INSTITUTIONAL CAPACITY INSTITUTIONAL CONSTRAINTS INSTITUTIONAL DEVELOPMENT INSTITUTIONAL REFORM INTEGRITY INTERNAL AUDIT INTERNAL AUDIT FUNCTION INTERNAL CONTROLS INTERNATIONAL BANK INTERNATIONAL COMMUNITY INTERNATIONAL DEVELOPMENT INVESTIGATION INVESTIGATIONS INVESTMENT CLIMATE JUDICIAL REFORM JUDICIARY LABOR SHEDDING LACK OF TRANSPARENCY LAWS LEADERSHIP LEGAL FRAMEWORK LEGISLATION LEGISLATURE LOAN LOCAL GOVERNMENT MEMBERS OF PARLIAMENT MIGRATION MINISTER MINISTRY OF FINANCE MONEY LAUNDERING MONOPOLIES MULTILATERAL DEVELOPMENT BANKS NATIONAL OFFICES NATIONS OPERATING PERMITS OPERATIONAL RISK OPPOSITION PARTIES PETTY CORRUPTION POLITICAL CHANGE POLITICAL ECONOMY POLITICAL INTERESTS POLITICAL INTERFERENCE POLITICAL UNCERTAINTY POOR PERFORMANCE PRESIDENCY PRESIDENTS PRIMARY EDUCATION PRIME MINISTER PRIVATE SECTOR DEVELOPMENT PRIVATE SECTOR DEVELOPMENT SUPPORT PRIVATIZATION PROCUREMENT PROPERTY RIGHTS PROSECUTION PUBLIC ACCOUNTABILITY PUBLIC ADMINISTRATION PUBLIC ADMINISTRATION REFORM PUBLIC EXPENDITURE PUBLIC FINANCE PUBLIC FINANCING PUBLIC INSTITUTIONS PUBLIC MANAGEMENT PUBLIC OFFICIALS PUBLIC POLICIES PUBLIC PROCUREMENT PUBLIC SECTOR PUBLIC SECTOR ACCOUNTABILITY PUBLIC SECTOR GOVERNANCE PUBLIC SERVICE PUBLIC SERVICE DELIVERY REAL SECTOR REGIONAL INTEGRATION REGULATORY FRAMEWORK REGULATORY REGIME REGULATORY REQUIREMENTS REHABILITATION REORGANIZATION REPRESENTATIVES RESOURCE ALLOCATION REVENUE MOBILIZATION RISK MANAGEMENT RISK MANAGEMENT SYSTEMS RULE OF LAW SANCTIONS SERVICE DELIVERY SOCIAL PROTECTION SOCIAL STABILITY STATE BUDGET STATE CONTROL STATE ENTERPRISES STATE INSTITUTIONS STRUCTURAL ADJUSTMENT TAX ADMINISTRATION TAX COLLECTION TAX RATES TAX REVENUES TECHNICAL ASSISTANCE TERRORISM TRANSACTION COSTS TRANSPARENCY TRANSPORT UNION YOUTH Moldova has suffered over the last two decades from rising poverty, territorial secession, armed conflict, and the spillover effects of a regional financial crisis, with declining population size and life expectancy, and an economy approximately one-half of what it was in 1990. The return of the Moldovan Communist Party (PCRM), which won two major elections after 2001, contributed to increasing centralization of governmental authority along with a reform agenda that emphasized greater state control over the economy, fiscal support to state enterprises and collective farms, land consolidation, economic protectionism, and the tolerance of monopolies in industry and energy. At the same time, the government has increased social expenditures, and taken major steps to improve public financial management. Bank engagement was moderately effective at the country and project levels, and substantially effective at the sector level. There was progress in several aspects of public financial management (PFM). Regulatory streamlining has reduced costs to business, although resistance to civil service reform has left much work to be done. The Bank has also helped achieve progress on Governance and Anticorruption (GAC) issues in primary education, roads, and private sector development. Education progress is highly uneven across regions, for example, overweight trucks continue to tear up roads, and private investment is not enough to make a dent in high unemployment. A graduated approach to country systems and road sector technical audits help address GAC issues at the project level. The overall impact of GAC strategy implementation was moderate. The GAC committees set up at the regional and sectoral Bank department levels are particularly useful mechanisms for disseminating practices from the GAC Council. Staff has been proactive in using Country Governance and Anticorruption (CGAC) resources. However, three applications for window one funding were not approved, reducing the ability of this small program to seize opportunities. 2017-05-22T15:23:53Z 2017-05-22T15:23:53Z 2011-12 Working Paper http://documents.worldbank.org/curated/en/833061468060923759/Moldova-World-Bank-country-level-engagement-on-governance-and-anticorruption 978-1-60244-208-5 http://hdl.handle.net/10986/26682 English en_US IEG Working Paper;2011/11 CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Publications & Research Publications & Research :: Working Paper Europe and Central Asia Moldova