The law regarding the voluntary declaration of goods includes ways to avoid money laundering, terrorism funding and other illegal activities, declared Andrian Candu.

Andrian Candu said that the goods that come from illegal activities such as bribery can't be declared. The person who declares the things should write where did he get these.

At the same time, when the funds are declared, the money is deposited on the bank accounts in the financial institutions of the country, which will necessarily apply the procedures for identifying the client and verifying the origin of the financial sources.

Also, he said that the law that manages the voluntary declaration of goods comes to prevent money laundering and terrorism funding and it fits the international norms.

According to Candu, the basic principle of this measure is to declare and legalize personal still undeclared capital by paying a 3% tax to the state, which was not done in 2012 when the public budget had zero receipts.

Andrian Candu mentioned that he will obey the declaration and the difference in value if the value of the goods was under-appreciated, and these measures would contribute to raising the tax base. The voluntary declaration will be made till December 10, 2018 and the one for goods till November 1, 2018.