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Three men aged between 21 and 46 are investigated for keeping and selling Ecstasy pills. Almost 3, such pills were found at the place of one of the suspects. These were to be sold at nightspots in Chisinau, IPN reports. Vladimir Cioban, division head at the National Investigations Inspectorate, told a news conference that the suspects are from the districts Anenii Noi, Taraclia and Calarasi. The year-old suspect is an authority in the criminal underworld and was earlier tried for blackmailing and burglary. He was caught in the act of selling drugs to a policeman under cover. In a week, the police stopped a car at the entrance to Chisinau municipality. About Ecstasy pills were discovered in the vehicle. The driver aged 37 was arrested. Also then, searches were carried out at the accommodations rented by the third suspect in Calarasi district. The almost 3, pills were found there. The three suspects are investigated under arrest. They face 7 to 15 years in jail. About 3, Ecstasy pills found in apartment in Calarasi Marius Lazurca: Citizens expect transparent, prompt and equitable justice Boxer Daria Cozorez became European champion Latest articles. Over refugee children learn Romanian for free in Chisinau Trolleybus route No. Heavy traffic at the entry point of the Palanca border crossing Fifteen people died in road accidents so far this year Parliament honors poet Dumitru Matcovschi with commemorative exhibition on his 85th birthday Celebrating Jurists' Day: Honoring legal professionals for strengthening the rule of law in Moldova Preventing carbon monoxide poisoning and fires: National campaign underway Frost risk on election night and calm weather during the day Stars among stray dogs: animal exhibition at the Museum of History Press Releases. Maib leadership convenes at an executive workshop in Amsterdam as the bank prepares to unveil its new medium-term strategy and objectives Maib and BMW Moldova launch a partnership to deliver innovative car financing solutions for business Maib Cahul Branch has been reopened, now in a highly central location Celebrate National Wine Day with maib and Mastercard Editorial Tel.

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Activities by an organized crime group involving the illegal entry, transit or residence of migrants for a financial or material benefit. The production, transport, storage and sale of goods that are fraudulently mislabeled or fraudulent imitations of registered brands. The illicit transport, handling and sale of excise consumer goods despite a ban or outside a legal market. Excludes oil and counterfeits. The illicit trade and possession of species covered by CITES convention, and other species protected under national law. The poaching, illicit trade in and possession of species covered by CITES and other species protected by national law. Includes IUU fishing. The illicit extraction, smuggling, mingling, bunkering or mining of natural resources and the illicit trade of such commodities. The production, distribution and sale of heroin. Consumption of the drug is considered in determining the reach of the criminal market. The production, distribution and sale of cocaine and its derivatives. Consumption is considered in determining the reach of the market. The illicit cultivation, distribution and sale of cannabis oil, resin, herb or leaves. Consumption is used to determine the market's reach. The production, distribution and sale of synthetic drugs. Organized crime that results in a monetary loss via financial fraud, embezzlement, misuse of funds, tax evasion and abusive tax avoidance. Clearly defined organized crime groups that usually have a known name, defined leadership, territorial control and identifiable membership. Loose networks of criminal associates engaging in criminal activities who fail to meet the defining characteristics of mafia-style groups. Includes foreign nationals and diaspora groups. The State's role in responding to organized crime and its effectiveness. The degree to which states have put oversight mechanisms in place to ensure against state collusion in illicit activities. A country's supranational structures and processes of interaction, policy making and concrete implementation to respond to organized crime. The degree to which states are able to control their physical and cyber territory and infrastructure against organized criminal activities. Assistance provided to victims of various forms of organized crime, including initiatives such as witness protection programs. Refers to the existence of strategies, measures, resource allocation, programmes and processes that are aimed to inhibit organized crime. The human trafficking market is virulent and pervasive in Moldova, which is principally a source country for this trade. The principal form of trafficking in the country is sex trafficking, while labour trafficking and forced begging occur to a lesser extent. Women and girls are exploited within sex trafficking circles, while men and boys mostly fall victims to labour trafficking. In addition, the undocumented or stateless population, including the Romani community, are vulnerable to exploitation, primarily in the agricultural sector. Child sex tourism remains a concern, with many children being exploited for online child pornography. The increase of Ukrainian migrants in the country due to the war in Ukraine and the higher inflation and resulting economic downturn in Moldova have created a larger group of vulnerable individuals who may be susceptible to human trafficking. Furthermore, corrupt high-level government officials are known to facilitate human trafficking activities. Alongside the human trafficking market, criminal networks are known to be involved in cross-border human smuggling. These activities are facilitated through the use of fraudulent documents for victims who do not have the legal documents required for cross-border human smuggling. The human smuggling market in Moldova still fuels the trafficking trade and no other impact within the market can be found. Cross-border organized crime groups are known to be involved within the human smuggling market in Moldova. Extortion and protection racketeering practices are known to happen in the country, although there is limited information on them. These activities are reported to be mostly carried out by influential and infamous organized crime groups in the country. Moldova is a source and transit country for the arms trafficking trade in the region. The organized criminal groups that dominate the market run sophisticated and well-structured operations. Some of these groups are also reported to use legitimate companies as a front to mask their involvement in arms trafficking. Transnistria is also thought to have large quantities of surplus weapons and ammunition left over from the Soviet era, which has aided the trade. Efforts have been made to dismantle parts of this illicit market in cooperation with the EU, UN and Russia. However, despite these efforts there have been reports of alleged schemes to bypass EU sanctions and smuggle arms to Belarus and Russia. Moldova has also become an important route for arms trade in and out of Ukraine. The trade in counterfeit goods has been on the rise in Moldova, as it remains the top source country producing packaging materials for counterfeit goods. The smuggling of illicit or counterfeit goods is particularly profitable through Transnistria. Counterfeit goods sold in Moldova generally include counterfeit clothing of famous brands, sewing machines and raw materials for sewing counterfeits. Moldova also continues to be an important source country for counterfeit alcoholic beverages smuggled into the EU. Organized crime group composed of Moldovan nationals are known to be involved in this market. There is a pervasive market for illicit cigarettes in the Republic of Moldova largely due to an increase in excise taxes. This makes Moldova vulnerable to tobacco and cigarette smuggling and illicit production for internal consumption. The COVID pandemic and the war in Ukraine, along with their associated socio-economic consequences, have also affected this market. Illegal logging and deforestation are the main flora crimes that occur in Moldova, despite the country having very low forest coverage. This is because most forest thefts are almost never criminally punished due to the loopholes in the regulations and high levels of corruption. The fauna crime market is also limited in Moldova, although the country occasionally serves as a source and transit point for these types of crime. For instance, black caviar sourced in Russia is reportedly trafficked through Moldova into Italy. High levels of corruption in Moldova facilitate the activities of criminal smuggling rings involved in illegal wildlife trade in and out of the country. Moldova operates as a transit country for heroin destined for countries bordering the Black Sea and throughout Eurasia. However, the heroin market in Moldova continues to be small in scope. Evidence suggests the involvement of foreign transnational organized crime groups in this illicit market. International crime groups are known to hide the illicit heroin trade under the guise of construction companies specializing in the export and import of construction materials. Additionally, Moldova is a source country for cannabis, which remains the most used drug in the country. The northern part of Moldova ranks first in terms of cannabis growing and trafficking, followed by the central part of the country. Profits are generated mainly by local demand, with limited demand generated by Ukraine and Russia. Corruption related to this crime appears to involve low-level officials and political leaders. Cocaine trade is limited with little presence of organized crime groups involved in the trade in Moldova. Moldova is both a source and transit country for the synthetic drug trade, although the Russian invasion of Ukraine has altered some circumstances slightly. Ecstasy is the second most consumed drug, while synthetic stimulants, mainly amphetamines, remain the most produced drugs in Moldova. Furthermore, harm reduction programmes have recently reported higher rates of synthetic cannabinoid and synthetic cathinone use, indicating an increasing prevalence in Moldova. Even though COVIDrelated measures led to a dramatic decrease of synthetic cathinone trafficking, the trade in synthetic substances rose to almost pre-pandemic levels after the loosening of these measures and the opening of borders. Profits are accrued both to foreign and domestic actors. Social media platforms, including Odnoklassniki, Instagram and Facebook, are used to facilitate the sale of new psychoactive substances. Cyber-dependent crimes are prevalent in Moldova, with the risk of cyber-attacks on critical infrastructure remaining high due to technical, procedural and human vulnerabilities. Ransomware and malware attacks targeting the public sector as well as the private sector have increased recently in Moldova. The digitalization of all public spheres of government administration and communication adds to the risk of cybercrimes and digital leaks. Public institutions are also sometimes targeted by cybercrime, resulting in the destruction of public databases and audits. The war in Ukraine has resulted in an increase in geo-political cybercriminality in the region, resulting in higher vulnerability to cybercriminality in Moldova. High-ranking public officials in collusion with the banking system in Moldova have been known to participate in high-level financial crimes, including embezzlement. Cash smuggling is of particular concern, as the country lacks efficient cash control and confiscation mechanisms. Furthermore, the Moldovan authorities are unable to deal with the illicit financing schemes conducted in the Transnistria. State-embedded actors seem to be a prominent criminal actor type in the country, mainly involved in organized crime through corruption, money laundering and fraud. The situation involving state-embedded actors is worse in Transnistria, as prominent political figures participate in transnational drug trafficking and attempts to influence the democratic process. Furthermore, some politicians are sometimes involved in organized crime, with multiple cases reported of collaboration between Russian mafias and Moldovan politicians. Private sector actors are also heavily involved in a variety of criminal markets in the country, especially smuggling goods as well as financial crimes. Some of the criminal groups are also known to use legal entities as a front to disguise illicit activities. In addition, the banking sector plays a significant role in enabling financial crimes. Loose criminal networks appear to be prevalent in Moldova. These criminal networks are embedded in almost all illicit markets in the country including, but not limited to, human trafficking, the drug trade, cigarette smuggling, arms trafficking and financial crimes. According to reports, recent law enforcement operations have usually found and in most cases arrested smaller, loosely organized criminal networks involving Moldovan citizens. These networks are concentrated in Transnistria and other territories bordering Ukraine, as trafficking victims and illicit products are transported to the port of Odessa for wider distribution in Europe and Asia. Local Moldovan mafias are purported to exist, but little is known about them. Group membership can be described as moderate, owing to the combined presence of both established mafia-style groups and smaller, local mafias in Moldova. Mafia-style groups are mainly confined to Transnistria and operate in human and drug trafficking and money laundering. Meanwhile, foreign criminal actors in Moldova participate in almost all criminal markets and exert significant influence on democratic processes in the country. Most of these actors are loosely organized criminal networks that often interact with local criminal groups. Foreign criminal actors in Moldova include the Russian mafia and, more loosely, the Georgian mafia. Most of the criminal activity involving foreign actors occurs along the border with Ukraine, with some exceptions within criminal markets such as drug trafficking. Foreign actors partly occupy the human trafficking and arms trafficking markets, but not to the extent that they control the markets. Furthermore, cybercrime activities involving foreign actors have also increased in Moldova. However, corruption remains the focus of the Moldovan political scene with no reference to other criminal markets. When it comes to policy implementation, the current government has implemented several projects with an anti-corruption agenda, including a new anti-corruption body. Policy implementation against organized crime has also been inefficient in the country. However, the current government places cyber-security and cyber-governance high on the agenda of political and security priorities. In line with this agenda, the government has been increasing its efforts to establish legal frameworks and strengthen cyber-governance with its National Information Security Strategy. The government has shown limited efforts to fulfill their election campaign promises, leading to concern of state capture by powerful criminal groups. As the new Moldovan government elected in ran on an anti-corruption campaign, several legislative proposals and oversight mechanisms were implemented shortly after the elections. However, cooperation between public authorities and civil society continues to be limited, which hinders government transparency and renders anti-corruption efforts inefficient. It is a signatory to various international treaties focused on tackling organized crime. However, these conventions are only fully implemented in areas outside Transnistria, as the conflict still lacks resolution, and an autonomous government oversees the territory. Moldova is also a founding member of the Police Cooperation Convention for Southeast Europe, which allows the exchange of data related to individuals involved in organized crime, and intelligence on links between suspects and those under suspicion of committing criminal offences. Moldavian authorities have also cooperated with the Russian government, the EU and the UNDP on arms destruction programmes to destroy a stockpile of Soviet-era ammunition. Moldova has also built collaboration with neighbouring countries and has been partnering closely with NATO to strengthen cyber-security. Moreover, international cooperation in Moldova in relation to cyber-dependent crimes increased significantly following the Russian invasion of Ukraine. Moldova has a moderately comprehensive legal framework pertaining to organized crime. Even though Moldova has laws that cover the prosecution of human traffickers, it is does not distinguish between human smuggling and human trafficking. There are also minimal and poorly developed laws relating to fauna, flora and non-renewable resource crimes, although these crime markets are not well established in the country. However, Moldova continues to make efforts to establish a more comprehensive legal framework. For instance, the Parliament has approved a cyber-security strategy that aims to create an integrated system for reporting and assessing information security threats and developing rapid response mechanisms against such threats. The judicial system in Moldova is reported to be ineffective and prone to political interference. While increasingly well protected in law, outdated structures and widespread corruption have undermined judicial progress in recent years. However, public trust in judges in Moldova remains among the lowest in Europe because of serious allegations of corruption, vested interests and other ethical issues. As for the penitentiary system, there have been continuous reports of violence, informal hierarchies, low staffing levels and a lack of adequate health-care services in Moldovan prisons. There have been multiple cases of Moldovan police showing neglect toward victims of crime and actively abusing their powers, and law enforcement officials have been known to facilitate and actively participate in human trafficking. The police also take small-scale bribes from civilians, which probably facilitates an environment in which organized crime can thrive. The Moldovan government has implemented some changes in recent years to its law enforcement apparatus, although widespread corruption is still present, making it one of the least trusted institutions in the country. The continuing conflict with Transnistria and the ongoing Russian invasion of Ukraine are the main predicaments facing Moldovan territorial integrity. The volatile situation on the Moldovan border enables organized crime groups to flourish while posing great difficulties for the already weak law enforcement apparatus in the country. The Transnistria state is known to have extensive links with organized crime and holds large quantities of firearms and ammunition, stored there since the end of the Soviet era, making it a hub for arms trafficking. A large proportion of the funding for Moldavan border control and protection comes from outside parties such as the EU, the US and, most recently, the UN, because of the refugee crisis. In the presence of weak critical infrastructure security efforts, such systems remain vulnerable to cybercrime infiltration. Moldova does not have effective anti-money laundering measures in place, and it is rated as a high risk for money laundering and terrorism financing. Moreover, the Moldovan government is unable to monitor money flows in the breakaway region of Transnistria or enforce the relevant laws in this territory, which makes Transnistria highly susceptible to money laundering schemes. The economic regulatory environment in Moldova is not conducive to businesses, as bribery for services and money laundering have been rampant in the recent past. Even though a legal framework aiming to prevent criminal involvement in legitimate businesses is in place, its enforcement has been lacking, something which has led to several financial scandals in recent years. Overall, Moldova has a moderately efficient framework in place to provide support to victims of modern slavery. In recent years, Moldova has tried to increase victim support and provide protection from re-victimization by establishing standards within its legislation, particularly for human trafficking crimes. Practically, however, little has changed for the victims of such crimes, as they still do not receive adequate support from the state and remain vulnerable to intimidation by traffickers. The government relies to a certain extent on NGOs and other non-state actors to fund victim support. Overall, the law enforcement system remains riddled with corruption and there is no effective system for protecting former members of organized criminal groups who testify against their bosses. Although the government of Moldova made increasing efforts to prevent human trafficking over the past two years, several recent developments have complicated the overall trafficking situation in the country, including the Ukrainian refugee crisis created by the war. The Moldovan authorities continue to implement their strategies and action plans against organized crime. The plans include prevention methods to combat arms trafficking as well as drug smuggling in the country. Non-state actors and civil society in Moldova mainly focus on countering human trafficking and drug trafficking, both preventatively and by providing support to victims and by funding government initiatives. The media in Moldova are highly polarized and vulnerable to external influences, which results in editorial censorship. In general, media outlets rarely present critical views, as journalists follow the political line of the party with which they are affiliated. Independent media rely on funding from foreign donors and are often overshadowed by large media outlets tied to powerful political figures. Cyber-harassment against journalists has also been documented. The criminal markets score is represented by the pyramid base size and the criminal actors score is represented by the pyramid height, on a scale ranging from 1 to The resilience score is represented by the panel height, which can be identified by the side of the panel. A series of 13 discussion papers, one for each illicit market considered during the development of the Index. We're constantly working to improve the Index. By participating in this survey, you will be providing us with insights and suggestions that will help us make the Index an even better resource. This report was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the Global Initiative Against Transnational Organized Crime and do not necessarily reflect those of the United States Department of State. Capital Chisinau. Income group Upper middle income. Population 2,, Geography type Landlocked. GINI Index Criminal markets 5. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 7. Human smuggling 4. Extortion and protection racketeering 5. Arms trafficking 7. Trade in counterfeit goods 5. Illicit trade in excisable goods 7. Flora crimes 3. Fauna crimes 2. Non-renewable resource crimes 4. Heroin trade 3. Cocaine trade 2. Cannabis trade 5. Synthetic drug trade 5. Cyber-dependent crimes 7. Financial crimes 8. Criminal actors 6. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 5. Criminal networks 5. State-embedded actors 8. Foreign actors 5. Private sector actors 7. Political leadership and governance 4. Government transparency and accountability 4. International cooperation 5. National policies and laws 5. A state's legal action and structures put in place to respond to organized crime. Judicial system and detention 3. Law enforcement 4. Territorial integrity 3. Anti-money laundering 3. Economic regulatory capacity 4. Victim and witness support 4. Prevention 3. Non-state actors 4. Analysis Download full profile english. People The human trafficking market is virulent and pervasive in Moldova, which is principally a source country for this trade. Trade Moldova is a source and transit country for the arms trafficking trade in the region. Environment Illegal logging and deforestation are the main flora crimes that occur in Moldova, despite the country having very low forest coverage. Drugs Moldova operates as a transit country for heroin destined for countries bordering the Black Sea and throughout Eurasia. Cyber Crimes Cyber-dependent crimes are prevalent in Moldova, with the risk of cyber-attacks on critical infrastructure remaining high due to technical, procedural and human vulnerabilities. Criminal Actors State-embedded actors seem to be a prominent criminal actor type in the country, mainly involved in organized crime through corruption, money laundering and fraud. Criminal justice and security The judicial system in Moldova is reported to be ineffective and prone to political interference. Civil society and social protection Overall, Moldova has a moderately efficient framework in place to provide support to victims of modern slavery. Read the analysis Listen the podcasts View all events. Next Skip. How to measure organized crime? Read more on globalinitiative. Give us feedback We're constantly working to improve the Index.

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