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Re:Eastern Europe: Who's Holding Up Moldova? by jseeff on Saturday August 08, 2015 @12:26PM (#10027748)
I can't believe I had not heard about this before today! That is really crazy, all the more so in an era (thanks USA and FATCA) of increased internationalisation of bank regulation....
Re:Eastern Europe: Who's Holding Up Moldova? by jseeff on Saturday August 08, 2015 @12:34PM (#10027774)
A related article with a bit more detail:

http://www.bbc.com/news/magazine-33166383