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Security and Intelligence Service of Moldova

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233: 44: 748:. Thus, the penetration of informational systems or electronic communication of public authorities and other institutions and public or private companies, which are dealing with sensitive information, may compromise the confidentiality, integrity or availability of this information, and therefore may cause financial or other damage, including the damage to state security. Also, penetration of informational systems afferent to critical infrastructure of the Republic of Moldova may result in unauthorized control over these systems, and therefore, in affecting the economic, social, political, informational, military and other kind of processes. 599: 35: 2740: 3263: 277:
2010, February 13 - by RM Governmental Decision no. 84 on the transfer of a state enterprise, the Special Telecommunications Centre (CTS) is transferred from the Security and Intelligence Service of the Republic of Moldova to the management of the State Chancellery (CTS was created in subordination
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In the context of Moldova's integration into EU structures, the Service imperatively intends to join regional intelligence platforms, establish and promote bilateral and multilateral relations with line institutions at international arena. The goal pursued in this interaction is oriented towards
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providing the state leadership, ministries, departments and other public authorities, including abroad, according to the Nomenclature prepared by the Government, with governmental communication, that is coded, secret and other types of telecommunications, organizing and ensuring their
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The goal is to maintain and ensure national functional capacities from the perspective of human, technical, and logistic resources, considering their prompt adaptation in relation to asymmetrical risks, as well as using the development potential for the direct benefit of the citizens.
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Preventing and combating security threats to Moldova is an approach where the Security and Intelligence Service cooperates with special services and partner structures at regional and international levels. After 1991, once the institution was founded, the evolution of the SIS
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by exercising all appropriate intelligence and counter-intelligence measures, such as: collecting, processing, checking and capitalizing the information needed to identify, prevent and counteract any actions that according to law represent an internal or external threat to
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This activity means filtering, separating, comparing, and integrating the primary data. The result of this complex process is – producing intelligence products (complex document with timely, relevant and verified information, with assessment and forecasting elements).
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2005, July 22 - by Law no.177-XVI on amending Law no. 753 - XIV of 23 December 1999 on the Security and Intelligence Service of Moldova, the SIS competences are provided in a new edition, where the power to conduct criminal prosecution is excluded from the SIS
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creating, ensuring the operation and security of governmental electronic communication systems, developing strategy and implementing national policy in the field of administration and ensuring the operation and security of special electronic communication
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of the SIS on 11 June 2002 - though the Government Decision no. 735 on special telecommunication systems of Moldova - in order to protect important information for the state, create, manage and ensure the operation and development of special
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In particular, we are referring to identification of those actions and individuals, which can become targets for foreign intelligence agencies and adversary groups that carry out activities oriented against interests of the
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2006, November 13 - by RM Government Decision no.1295, the Antiterrorist Centre of the Security and Intelligence Service of the Republic of Moldova is created. It is responsible for managing, coordinating and implementing
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1999, December 23 - The Parliament of the Republic of Moldova adopted the Law no. 753-XIV on Security and Intelligence Service of the Republic of Moldova, establishing the main tasks and competences of the
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The main effort of the SIS analysts is to apply valuable judgments, especially to uncertainties, incomplete data, ambiguous situations, towards orienting the data gathering process (for intelligence and
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1999, November 16 - the Law of the Republic of Moldova no. 676-XIV reorganized the Ministry of National Security into the Security and Intelligence Service (SIS) of Moldova, a body specialized in state
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1997, September 9 - on occasion of commemorating six years since the creation of the Ministry of National Security, a presidential decree institutes the professional holiday - the Day of state security
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1991, September 9 - by Presidential Decree of the Republic of Moldova no. 196 the State Security Committee is dissolved and the Ministry of National Security (MNS) of the Republic of Moldova is created.
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partnerships witnessed positive dynamics, taking various forms: exchange of information and expertise, participation at specialized events and accomplishment of joint operations with foreign partners.
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Department, the Counterespionage Department is transferred from the Ministry of Defence to the Ministry of National Security and is directly subordinated to the Supreme Commander of the Armed Forces.
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The mission of the SIS is efficient protection of fundamental rights and freedoms of citizens, society and state against risks and threats to state security, promotion of democratic values and
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1995, October 31 - the Moldovan Parliament adopts Laws on state security and state security bodies, which are promulgated on 31 January 1997 by the President of the Republic of Moldova.
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developing proposals on ensuring informational security, developing and promoting of state policy and exercising control in ensuring the protection of state secret information in
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The mission consists in carrying out a complex system of activities meant to identify, at an early stage, dangers and risks to national security reported to current threats.
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fundamental national security interests and active involvement of the SIS in creating an adequate climate for regional and European security, aiming at the promotion of
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and sovereignty against direct, informational and hybrid aggression, includes the main strategic fields, such as politics, economics, social, military and technology.
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The gathered information is analysed and integrated in analytical products regarding strategic assessment of the security environment that is generated by the
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2009, February 10 - by RM Government Decision no. 124, the National Institute of Intelligence and Security is given the name "Bogdan, the Founder of Moldova".
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1991, September 16 - The Government of Moldova approved the MNS basic functions and structure. Border protection becomes one of the main powers of the MNS.
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2002, September 10 - by RM Government Decision no. 1192, the National Institute of Intelligence and Security is established within the SIS as a
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Counterintelligence implies an operational and analytical management, meant to efficiently combine intelligence, creative practices and
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Gathering information relevant to national security of the Republic of Moldova, which provides basis for decision to state authorities;
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within the complex system of intelligence community in order to reduce the risks that threaten national and regional security.
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2000, January 18 - the RM Department of Border Guards is withdrawn from the SIS and reorganized into a public authority.
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2007, July 19 - Moldovan Parliament approved the Law no. 170 on status of the security and intelligence officer.
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effects, in order to strengthen the profile of the Republic of Moldova as a contributor to regional and
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requires close coordination among all responsible institutions at both national and global level.
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Conducting strategic assessments of national, regional and international environment of security.
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Law on Security and Intelligence Service of the Republic of Moldova No 753-XIV of 23.12.1999
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Law on Security and Intelligence Service of the Republic of Moldova No 753-XIV of 23.12.1999
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1992, April 6 - MNS approved the Regulation of the Ministry of National Security of the
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is the process of transformation of primary data, gathered by means of secret sources (
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of radio-electronic transmitters the activity of which endangers the state security.
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In this context, one of the primary missions is to prevent and combat aggression in
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gets to be a comfortable platform for preparing and conducting computer crimes,
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The law about the Security and Intelligence Service of the Republic of Moldova
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9 September 1991, the Ministry of National Security of the Republic of Moldova
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and other malicious actions designed to affect, directly or indirectly, the
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activity aims to identify, prevent and counteract risks and threats to the
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Anticipatory warning on the risks, threats and challenges for security,
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Operations for protection and promotion of national interests of the
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a) prevention/ mitigation of risks, threats and vulnerabilities to
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are conducted in order to reach the intelligence objectives.
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However, the global nature of informational systems and
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1993, August 11 - by Presidential Decree no. 125 on
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communication networks 228:Security and Intelligence Service 17:Security and Intelligence Service 2669:Congo (Democratic Republic of): 2077:Congo (Democratic Republic of): 1404:Congo (Democratic Republic of): 33: 1168: 1144: 1120: 1096: 593: 89:, under the observation of the 4097:Government agencies of Moldova 4092:Moldovan intelligence agencies 1072: 1048: 1024: 1000: 947: 923: 899: 875: 643:According to the art.8 of the 606:According to the art.8 of the 1: 3922:List of intelligence agencies 2861:Republic of North Macedonia: 2335:Republic of North Macedonia: 1694:Republic of North Macedonia: 868: 828:in intelligence relevant for 661:foreign intelligence agencies 194:Ministry of National Security 101:Chișinău, Republic of Moldova 254:higher education institution 167:of the Republic of Moldova. 7: 3775:Crime Intelligence Division 2665:CMC JSD Intelligence Bureau 588: 10: 4113: 4019:Turbulence (NSA programme) 3955:Mass surveillance in China 188: 4039: 3908: 3875: 3807: 3671: 3479: 3364: 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1099: 1085: 1081: 1075: 1061: 1057: 1051: 1037: 1033: 1032:"HG1295/2006" 1027: 1013: 1009: 1008:"HG1192/2002" 1003: 989: 985: 979: 977: 975: 960: 956: 950: 936: 932: 926: 912: 908: 902: 888: 884: 878: 874: 866: 864: 859: 857: 852: 850: 845: 844:components). 843: 837: 833: 831: 827: 825: 819: 817: 813: 809: 805: 800: 788: 784: 780: 776: 773: 769: 768: 767: 765: 760: 758: 754: 749: 747: 743: 739: 730: 728: 722: 720: 714: 712: 708: 704: 694: 690: 688: 683: 681: 675: 673: 668: 666: 662: 658: 654: 650: 646: 636: 634: 630: 629:globalization 625: 622: 620: 615: 613: 609: 600: 582: 579: 576: 571: 570: 566: 563: 562: 558: 556:25 June 2019 555: 553: 548: 545: 542: 541: 537: 534: 532: 527: 524: 521: 520: 516: 513: 511: 506: 503: 500: 499: 495: 492: 490: 485: 482: 479: 478: 474: 471: 469: 464: 461: 458: 457: 454:11 September 453: 450: 448: 443: 440: 437: 436: 432: 429: 427: 422: 419: 416: 415: 411: 408: 406: 401: 400:Valeriu Pasat 398: 395: 394: 390: 387: 385: 380: 379:Tudor Botnaru 377: 374: 373: 369: 366: 364: 359: 358:Vasile Calmoi 356: 353: 352: 348: 345: 343: 338: 335: 332: 331: 327: 324: 322: 317: 316:Tudor Botnaru 314: 311: 310: 304: 302:(birth–death) 298: 295: 294: 281: 276: 273: 270: 267: 262: 258: 255: 251: 248: 244: 240: 239: 234: 221: 218: 215: 211: 208: 204: 201: 198: 197: 183: 180: 176: 173: 172: 171: 168: 166: 161: 159: 155: 150: 146: 142: 138: 129: 126: 122: 115: 112: 111: 109: 105: 102: 99: 95: 92: 88: 85: 81: 74: 73: 71: 67: 63: 59: 54: 51: 45: 40: 36: 31: 28: 24: 20: 4044:Border guard 3979:Surveillance 3900:Egmont Group 3876:Intelligence 3808:Intelligence 3694:Bangladesh: 3675:intelligence 3508:Bangladesh: 3502:Azerbaijan: 3483:intelligence 3368:intelligence 3288: 3198:Kazakhstan: 3095:Bangladesh: 3082:intelligence 2801:Kazakhstan: 2633:Bangladesh: 2602:intelligence 2565:Uzbekistan: 2536: 2287:Luxembourg: 2247:Kazakhstan: 1999:Bangladesh: 1951:intelligence 1932:Uzbekistan: 1919: 1856:Tajikistan: 1664:Mozambique: 1652:Montenegro: 1586:Kyrgyzstan: 1574:Kazakhstan: 1326:Bangladesh: 1314:Azerbaijan: 1260:intelligence 1215: 1183:. Retrieved 1179: 1170: 1159:. Retrieved 1155: 1146: 1135:. Retrieved 1131: 1122: 1111:. Retrieved 1108:www.legis.md 1107: 1098: 1087:. Retrieved 1084:www.legis.md 1083: 1080:"HG124/2009" 1074: 1063:. Retrieved 1060:www.legis.md 1059: 1056:"LP170/2007" 1050: 1039:. Retrieved 1036:www.legis.md 1035: 1026: 1015:. Retrieved 1012:www.legis.md 1011: 1002: 991:. Retrieved 988:www.legis.md 987: 984:"LP753/1999" 962:. Retrieved 959:www.legis.md 958: 955:"LP619/1995" 949: 938:. Retrieved 935:www.legis.md 934: 931:"LP618/1995" 925: 914:. Retrieved 910: 901: 890:. Retrieved 887:www.legis.md 886: 883:"LP753/1999" 877: 860: 853: 848: 846: 838: 834: 821: 802: 797: 761: 750: 736: 723: 715: 711:partnerships 700: 691: 684: 676: 669: 644: 642: 626: 623: 616: 607: 605: 602:SIS officers 594:Intelligence 580: 577:2 June 2022 567: 559:2 June 2022 549: 538:8 June 2019 528: 507: 486: 465: 444: 423: 409:11 May 1999 402: 391:11 May 1999 381: 367:1 July 1992 360: 349:1 July 1992 339: 318: 300: 260:competences. 246:institution. 169: 162: 154:independence 136: 134: 97:Headquarters 83:Jurisdiction 4049:Coast guard 4014:Stone Ghost 3984:Big Brother 3847:New Zealand 3718:Indonesia: 3688:Australia: 3682:Argentina: 3572:Lithuania ( 3554:Indonesia: 3496:Australia: 3490:Argentina: 3393:Indonesia: 3375:Australia: 3169:Indonesia: 3089:Australia: 3062:Venezuela: 2977:Sri Lanka: 2937:Singapore: 2869:E-tjenesten 2807:Lithuania: 2767:Indonesia: 2753:SAHEFAVEDJA 2621:Australia: 2571:Venezuela: 2465:Sri Lanka: 2435:Singapore: 2363:Palestine: 2271:Lithuania: 2179:Indonesia: 2157:Hong Kong: 1981:Australia: 1969:Argentina: 1820:Sri Lanka: 1778:Singapore: 1702:E-tjenesten 1610:Lithuania: 1520:Indonesia: 1308:Australia: 1290:Argentina: 1104:"HG84/2010" 719:cooperation 573:(born 1988) 551:(born 1977) 535:3 May 2018 530:(born 1975) 509:(born 1974) 488:(born 1954) 484:Mihai Bălan 467:(born 1950) 446:(born 1975) 425:(born 1948) 404:(born 1958) 383:(1935–2017) 362:(born 1946) 341:(born 1941) 320:(1935–2017) 179:sovereignty 4086:Categories 3822:Bangladesh 3706:Finland: 3451:Portugal: 3439:Pakistan: 3405:Malaysia: 3289:Spetssvyaz 3232:Pakistan: 3125:Ethiopia: 3103:2ª Sch/EMD 3015:Thailand: 2949:Slovenia: 2943:Slovakia: 2903:Portugal: 2873:Pakistan: 2819:Maldives: 2813:Malaysia: 2773:Pusintelad 2588:Zimbabwe: 2495:Thailand: 2405:Portugal: 2369:Paraguay: 2353:Pakistan: 2299:Malaysia: 2071:Colombia: 2041:Bulgaria: 2023:Botswana: 1868:Thailand: 1862:Tanzania: 1790:Slovenia: 1784:Slovakia: 1736:Portugal: 1712:Pakistan: 1646:Mongolia: 1628:Malaysia: 1458:Ethiopia: 1448:Mukhabarat 1434:Djibouti: 1374:Cameroon: 1368:Bulgaria: 1350:Botswana: 1185:2021-10-26 1161:2021-10-26 1137:2021-10-26 1113:2021-10-26 1089:2021-10-26 1065:2021-10-26 1041:2021-10-26 1017:2021-10-26 993:2021-10-26 964:2021-10-26 940:2021-10-26 916:2021-10-26 892:2021-10-26 869:References 772:cyberspace 757:cybercrime 738:Cyberspace 325:July 1990 307:In office 128:www.sis.md 116:, Director 3994:Carnivore 3943:CIA leaks 3938:NSA leaks 3918:Espionage 3895:Maximator 3890:Five Eyes 3878:alliances 3817:Australia 3810:community 3767:Romania: 3751:BWiIK KGP 3661:Vatican: 3560:Ireland: 3542:Iceland: 3481:Financial 3459:TsVTI GRU 3413:GEOINT NZ 3381:Finland: 3342:Ukraine: 3280:Romania: 3180:Ireland: 3147:Germany: 3131:Finland: 3119:Croatia: 3068:Vietnam: 3027:Ukraine: 2909:Romania: 2849:Nigeria: 2831:Myanmar: 2825:Morocco: 2777:Ireland: 2733:Hungary: 2721:Germany: 2707:PE TIEDOS 2705:Finland: 2693:Denmark: 2675:Croatia: 2647:ADIV/SGRS 2645:Belgium: 2641:GRU MO RB 2639:Belarus: 2627:Austria: 2609:Algeria: 2577:Vietnam: 2527:Ukraine: 2441:Somalia: 2411:Romania: 2323:Nigeria: 2305:Moldova: 2277:Lebanon: 2207:Ireland: 2167:Hungary: 2131:Germany: 2125:Georgia: 2113:Finland: 2107:Estonia: 2095:Denmark: 2083:Croatia: 2047:Burundi: 2011:Belgium: 2005:Belarus: 1987:Austria: 1975:Armenia: 1957:Algeria: 1938:Vietnam: 1904:Ukraine: 1880:Tunisia: 1796:Somalia: 1748:Romania: 1682:Nigeria: 1658:Morocco: 1640:Moldova: 1616:Lebanon: 1604:Liberia: 1538:Ireland: 1508:Hungary: 1482:Germany: 1476:Georgia: 1452:Estonia: 1440:Ecuador: 1428:Denmark: 1410:Croatia: 1340:ADIV/SGRS 1338:Belgium: 1332:Belarus: 1320:Bahrain: 1302:Austria: 1296:Armenia: 1278:Algeria: 1272:Albania: 1249:National 785:tracking 665:terrorist 657:espionage 581:Incumbent 268:measures. 242:security. 3999:Dishfire 3967:Interpol 3852:Pakistan 3759:ZOŚ KGSG 3749:Poland: 3700:Canada: 3673:Criminal 3639:Turkey: 3617:Russia: 3597:Poland: 3585:Mexico: 3532:France: 3520:Canada: 3514:Brazil: 3457:Russia: 3417:Poland: 3399:Israel: 3330:Turkey: 3312:Sweden: 3286:Russia: 3260:gOR 3.FO 3238:Poland: 3226:Norway: 3186:Israel: 3137:France: 3107:Canada: 3101:Brazil: 3021:Turkey: 3009:Taiwan: 2983:Sweden: 2957:SANDF-ID 2927:Serbia: 2915:Russia: 2893:Poland: 2867:Norway: 2833:Sa Ya Pa 2783:Israel: 2769:BAIS TNI 2749:SAHEFASA 2745:SAHEFAJA 2711:France: 2659:CFINTCOM 2657:Canada: 2651:Brazil: 2615:Angola: 2600:Military 2521:Uganda: 2511:Turkey: 2489:Taiwan: 2471:Sweden: 2429:Serbia: 2425:Mabahith 2417:Russia: 2391:Poland: 2341:Norway: 2265:Latvia: 2259:Kosovo: 2239:TMPD PSB 2223:Shin Bet 2221:Israel: 2151:Greece: 2119:France: 2053:Canada: 2035:Brunei: 2029:Brazil: 1963:Angola: 1949:Domestic 1898:Uganda: 1886:Turkey: 1850:Taiwan: 1832:Sweden: 1766:Serbia: 1754:Russia: 1730:Poland: 1700:Norway: 1634:Mexico: 1598:Latvia: 1592:Kuwait: 1568:Jordan: 1544:Israel: 1502:Greece: 1470:Gambia: 1464:France: 1380:Canada: 1362:Brunei: 1356:Brazil: 1284:Angola: 778:systems; 589:Activity 421:Ion Ursu 223:workers. 141:Romanian 50:Chișinău 23:Romanian 4054:Customs 4004:ECHELON 3909:Related 3827:Croatia 3779:Spain: 3763:ZK KGŻW 3729:Italy: 3712:India: 3635:SEPBLAC 3629:Spain: 3611:Qatar: 3579:Malta: 3566:Italy: 3548:India: 3534:Tracfin 3522:FINTRAC 3498:AUSTRAC 3431:12.BBSP 3387:India: 3383:PVTIEDL 3366:Imagery 3332:MİT-SİB 3324:Syria: 3306:Spain: 3264:CRiWWRE 3192:Japan: 3159:India: 3153:Ghana: 3133:PVTIEDL 3113:China: 3080:Signals 2999:Syria: 2971:Spain: 2795:Japan: 2789:Italy: 2757:India: 2727:Ghana: 2699:Egypt: 2663:China: 2557:I&A 2483:Syria: 2459:Spain: 2293:Macau: 2253:Kenya: 2233:Japan: 2227:Italy: 2173:India: 2141:Ghana: 2101:Egypt: 2065:China: 2059:Chile: 1844:Syria: 1826:Sudan: 1814:Spain: 1742:Qatar: 1622:Libya: 1580:Kenya: 1562:Japan: 1550:Italy: 1514:India: 1488:Ghana: 1446:Egypt: 1398:China: 1392:Chile: 1346:OSA-OBA 1258:Foreign 782:safety; 727:Moldova 189:History 124:Website 3911:topics 3857:Russia 3837:Israel 3832:France 3745:PNP-IG 3657:FinCEN 3526:Fiji: 3453:CIGeoE 3447:NMARSC 3435:JW NIL 3407:MaCGDI 3276:JW NIL 3272:6.ORel 3268:2.ORel 3115:SIGINT 3029:HUR MO 2905:CISMIL 2739:Iran: 2681:Cuba: 2671:DEMIAP 2543:NDEDIU 2505:Togo: 2375:Peru: 2347:Oman: 2193:Iran: 2163:CPGNSO 2007:KGB RB 1874:Togo: 1706:Oman: 1576:Syrbar 1546:Mossad 1532:Iraq: 1526:Iran: 1442:SENAIN 1416:Cuba: 1386:Chad: 1334:KGB RB 1180:sis.md 1156:sis.md 1132:sis.md 911:sis.md 816:MASINT 808:SIGINT 804:HUMINT 61:Formed 4064:Types 4009:PRISM 3928:Leaks 3842:Italy 3735:DIGOS 3641:MASAK 3625:GDOFI 3562:GNECB 3556:PPATK 3538:DNRED 3465:DGIFC 3336:UAE: 3064:DGCIM 3056:USAFI 2973:CIFAS 2923:AFISC 2889:ISAFP 2735:KNBSZ 2701:DMISR 2573:SEBIN 2461:CITCO 2319:NZSIS 2013:VS/SE 1965:SINSE 1918:SIS ( 1678:NZSIS 1636:CISEN 1274:SHISH 824:OSINT 812:IMINT 299:Name 3789:CGPJ 3785:SIGC 3769:DGPI 3755:CBŚP 3702:CISC 3690:ACIC 3684:DNIC 3663:ASIF 3599:GIIF 3593:FIOD 3581:FIAU 3574:FNTT 3550:CEIB 3516:COAF 3350:GCHQ 3256:NCBC 3234:JSIB 3216:GCSB 3210:JSCU 3188:8200 3171:BSSN 3165:NTRO 3143:DRSD 3139:DGSE 3127:INSA 3097:NTMC 3017:AFSC 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Index

Romanian


Chișinău
President of Moldova
Parliament of Moldova
Chișinău, Republic of Moldova
Alexandru Musteață
www.sis.md
Romanian
national security
independence
Republic of Moldova
national interests
sovereignty
Republic of Moldova
Counterespionage

higher education institution
counter-terrorism
national telecommunication systems
Tudor Botnaru
Anatol Plugaru
Vasile Calmoi
Tudor Botnaru
Valeriu Pasat
Ion Ursu
Artur Reșetnicov
Gheorghe Mihai
Mihai Bălan

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