Crime in Moldova
Encyclopedia
Crime in Moldova
Moldova
Moldova , officially the Republic of Moldova is a landlocked state in Eastern Europe, located between Romania to the West and Ukraine to the North, East and South. It declared itself an independent state with the same boundaries as the preceding Moldavian Soviet Socialist Republic in 1991, as part...

, as everywhere in former Soviet
Soviet Union
The Soviet Union , officially the Union of Soviet Socialist Republics , was a constitutionally socialist state that existed in Eurasia between 1922 and 1991....

 republics
Republics of the Soviet Union
The Republics of the Soviet Union or the Union Republics of the Soviet Union were ethnically-based administrative units that were subordinated directly to the Government of the Soviet Union...

, has risen dramatically since the fall of the Soviet Union. Economic and drug-related crime
Drug-Related Crime
In the United States, Illegal drugs are related to crime in multiple ways. Most directly, it is a crime to use, possess, manufacture, or distribute drugs classified as having a potential for abuse...

s, the most visible and predictable results of the deteriorating economic situations in the newly independent countries, have simply overwhelmed the human and financial resources devoted to them.

Extent & reporting of crime

Crime is often more extensive than what is acknowledged: many crimes are not registered. For example, in mid-1995, the Moldovan government stated that overall crime in Moldova had risen by 29 percent over the previous year. However, the number of motorbikes and motor vehicles
Automobile
An automobile, autocar, motor car or car is a wheeled motor vehicle used for transporting passengers, which also carries its own engine or motor...

 "being searched for" was thirteen times the number of vehicles listed as "stolen."

Illicit cultivation of opium
Opium
Opium is the dried latex obtained from the opium poppy . Opium contains up to 12% morphine, an alkaloid, which is frequently processed chemically to produce heroin for the illegal drug trade. The latex also includes codeine and non-narcotic alkaloids such as papaverine, thebaine and noscapine...

 poppies
Poppy
A poppy is one of a group of a flowering plants in the poppy family, many of which are grown in gardens for their colorful flowers. Poppies are sometimes used for symbolic reasons, such as in remembrance of soldiers who have died during wartime....

 and cannabis
Cannabis
Cannabis is a genus of flowering plants that includes three putative species, Cannabis sativa, Cannabis indica, and Cannabis ruderalis. These three taxa are indigenous to Central Asia, and South Asia. Cannabis has long been used for fibre , for seed and seed oils, for medicinal purposes, and as a...

 is carried out in Moldova, mainly for consumption in CIS
Commonwealth of Independent States
The Commonwealth of Independent States is a regional organization whose participating countries are former Soviet Republics, formed during the breakup of the Soviet Union....

 countries. According to NATO, drug trafficking in Moldova is valued between $200 million to $250 million per year.

In addition, Moldova is a transshipment
Transshipment
Transshipment or Transhipment is the shipment of goods or containers to an intermediate destination, and then from there to yet another destination....

 point for illegal drugs to Western Europe and a source and transit nation in the trafficking in human beings, in particular women and girls into forced prostitution
Prostitution
Prostitution is the act or practice of providing sexual services to another person in return for payment. The person who receives payment for sexual services is called a prostitute and the person who receives such services is known by a multitude of terms, including a "john". Prostitution is one of...

. The annual country human rights report
United States' Country Reports on Human Rights Practices
Country Reports on Human Rights Practices are publications on the annual human right conditions in countries and regions outside the United States, submitted annually by the United States Department of State to the United States Congress. The reports cover internationally recognized individual,...

 from the United States Department of State
United States Department of State
The United States Department of State , is the United States federal executive department responsible for international relations of the United States, equivalent to the foreign ministries of other countries...

 pinpoints some involvement by government officials and Moldovan law enforcement in human trafficking.

Human trafficking

The United States Department of State
United States Department of State
The United States Department of State , is the United States federal executive department responsible for international relations of the United States, equivalent to the foreign ministries of other countries...

 issued a report in 2006 on human rights violations in Moldova
Human rights in Moldova
- Current situation :According to Amnesty International's 2007 annual report, the state of human rights in Moldova are poor. Torture and ill-treatment were widespread and conditions in pre-trial detention were poor...

 stating:

"The country was a major country of origin for women and children trafficked abroad for forced prostitution and men and children who were trafficked to Russia and neighboring countries for forced labor and begging. The country was also a transit country for victims trafficked from Ukraine to Romania. Women and girls were trafficked to Turkey, Cyprus, Italy, Hungary, and the Balkan countries for prostitution. NGOs reported recent cases of victims trafficked to Saudi Arabia and Afghanistan. Women and girls reportedly were trafficked to Italy and Greece through Romania, Serbia and Montenegro, and Albania. According to the International Organization for Migration (IOM), victims have increasingly been directed to Asia, Russia, Turkey, Western Europe, and the Middle East. The IOM reported that the country was the main origin in Europe for women and children trafficked for forced prostitution."


The CIA names human trafficking, widespread crime and underground economic activity among major crime issues of Moldova.

Between 1991 and 2008, 400,000 women were trafficked from Moldova.

Human rights violation

Torture and ill-treatment in Moldova remain widespread and systemic despite some initial legislative steps made by the government to change police practices in order to eradicate it, Amnesty International
Amnesty International
Amnesty International is an international non-governmental organisation whose stated mission is "to conduct research and generate action to prevent and end grave abuses of human rights, and to demand justice for those whose rights have been violated."Following a publication of Peter Benenson's...

 said on 23 October 2007. "Although efforts have been made to bring legislation into line with international and European standards, practice and attitudes are lagging behind. Beatings and abuse of detainees remain the norm. Channels for seeking redress stay blocked. Lack of transparency breeds impunity," Amnesty International's researcher said.

The events during the April 2009 Moldova civil unrest
2009 Moldova civil unrest
The 2009 civil unrest in Moldova began on April 7, 2009, in major cities of Moldova before the results of the 2009 Moldovan parliamentary election were announced...

 have drawn criticism of human rights violations, including in regard to the deaths of Valeriu Boboc, Ion Ţâbuleac, and Eugen Ţapu.

External links

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