MOLDOVA: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT

VZCZCXRO4594
RR RUEHIK
DE RUEHCH #0083/01 0471337
ZNR UUUUU ZZH
R 161337Z FEB 10
FM AMEMBASSY CHISINAU
TO RUEHC/SECSTATE WASHDC 8864
INFO RUEHVEN/USMISSION USOSCE 2418
RUEAWJA/DEPT OF JUSTICE WASHINGTON DC
RUEHC/DEPT OF LABOR WASHINGTON DC
RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC
RUEATRS/DEPT OF TREASURY WASHINGTON DC
RUEHZL/EUROPEAN POLITICAL COLLECTIVE
RUEHAD/AMEMBASSY ABU DHABI 0001
RUEHBS/USEU BRUSSELS

UNCLAS SECTION 01 OF 37 CHISINAU 000083 
 
SENSITIVE 
SIPDIS 
 
DEPT FOR G/TIP, G, INL, DRL/AE, PRM, EUR/UMB 
 
STATE PLEASE PASS TO USAID, DEPARTMENT OF JUSTICE, 
DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF 
LABOR, AND DEPARTMENT OF TREASURY 
 
E.O. 12958: N/A 
TAGS: ELAB, KTIP, KCRM, KFRD, KWMN, PGOV, PHUM, 
PREF, SMIG, KMCA, MD 
SUBJECT: MOLDOVA: TENTH ANNUAL TRAFFICKING IN 
PERSONS (TIP) REPORT 
 
REFS: A. STATE 2094, B. 09 Chisinau 0898, C. 09 
Chisinau 0877, D. 08 Chisinau 1277 
 
CHISINAU 00000083 001.2 OF 037 
 
 

>criminal patterns. The pattern of trafficking has
changed, so that victims are more frequently
recruited abroad, paid small amounts of money,
allowed to contact their families and are given
greater freedom of movement, which allows victims
the feeling that their actions have been
undertaken voluntarily. According to
International Organization for Migration (IOM),
the average duration of exploitation for sexual
services decreased from one to two years to four
months maximum.

2. (SBU) Ref A Question 25 A. What is (are) the
source(s) of available information on trafficking
in persons? What plans are in place (if any) to
undertake further documentation of human
trafficking? How reliable are these sources?

3. (SBU) Sources of available information are
reports directly from the Government of Moldova
(GOM),and from NGOs such as La Strada, and the
International Organization for Migration (IOM).
The new government has initiated increased TIP
reporting, and has been responsive to our requests
for information. Data from these sources are
trustworthy, although often difficult to compare
because they use different categories of
information. The GOM has significantly improved
its organization of data in the second half of
2008 and 2009 to include some information on
numbers sentenced for trafficking and related
offences. See paras. 5-11 for the latest update.

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4. (SBU) The GOM's record keeping on criminal
cases has improved this past year. Statistics
about trafficking are limited and much of what is
reported outside of official channels is
conjecture. Official reporting has been
complicated by the fact that it is difficult to
obtain coordinated, government-wide statistics,
though steps are being taken to address this
problem. Thus far, the most accurate reporting
appears to be in the area of convictions.
Information about prosecutions has improved and
the government has now begun to regularly provide
us with the TIP data we are seeking.

5. (SBU) Although individual GOM ministries and
agencies are improving their data collection, the
government-wide coordination of data remains a
difficulty. The CCTIP keeps statistics on cases
opened and transmitted to prosecutors. The PGO
keeps statistics on prosecutions and judgments
which are delivered by courts, and which may be
subject to appeal. The Ministry of Justice (MOJ)
keeps statistics on irrevocable judgments that
have been finally executed. This system reflects
the national criminal justice system.

6. (SBU) To help ameliorate this problem, Post has
submitted a Training or Technical Assistance
Request to G/TIP. The request seeks experts who
will visit Chisinau to train GOM agencies to
present statistics in cascading matrices through
stages of the penal process. That is, at each
stage, from the opening of an investigation to
final incarceration, how many proceed to the next
stage, and how many do not, and for what reasons.
The need is particularly acute at the final stage,
that of identifying how many go to trial for
trafficking offenses, how many are convicted (for
what particular offenses),how many "drop out"
(because of acquittal, reclassification of charges
etc.),what sentences are given, and which
individuals are in jail and for how long (minus
amnesties and other get-out-of-jail processes.)

7. (SBU) The PGO's Info-PG system contains general
information on prosecutors' activity for all
categories of offences at each stage of criminal
prosecution (receipt and examination of a
complaint of a criminal offence, prosecution,
trial). This informational system includes
sections on TIP and child trafficking offences.
The information is updated monthly by prosecutors.

8. (SBU) Concurrently, an electronic data base,
Procuratura on-line (PGO on-line),launched
through an order of the Prosecutor General in
October 2008, is under construction and is
expected to be operational by the end of 2010.
Data for this system are being collected by
prosecutors, to include each decision taken, for
all categories of offences, beginning with the
receipt of a complaint to the stage of serving a
sentence. Since the data base will include
records with comprehensive information on the
evolution of each criminal case, it should solve
the problems of government-wide record keeping.
The system is projected to be operational by the
end of 2010.

9. (SBU) The PGO also has a mechanism of data
collection specifically focused on TIP cases.
Since October 2006, prosecutors from all PGO
sections, in territorial and specialized offices
forward monthly reports on TIP cases and the
evolution of criminal prosecution to the Section

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for Prevention and Combating of Trafficking in
Persons in the PGO, which generalizes all
information and forwards it monthly to NCCTIP and
the Supreme Security Council. Data coordination
between the CCTIP and the PGO will soon be
improved by an Embassy-installed secure IT system
at the CCTIP, which will be accessed by the PGO's
Section for Prevention and Combating of
Trafficking in Persons located at the CCTIP. The
new system is expected to be completed by February
2010.

10. (SBU) While some of the weaknesses are
attributable to the nebulous nature of
trafficking, illegal migration, and lawful
migration, the GOM's byzantine organizational
structure has meant that multiple agencies
continued to use separate systems of data
collection: as noted above, the CCTIP keeps
statistics on cases opened and transmitted to
prosecutors; the Prosecutor's office keeps
statistics on judgments/decisions delivered by
courts (which may later be subject to appeal); the
Ministry of Justice keeps statistics on judgments
executed. In addition, bringing TIP cases from an
initial investigation to conviction and penalty
often requires long periods of time, principally
because of a three-level appeal mechanism provided
by the Code of Criminal Procedure. This means
that judicial decisions do not reflect a real-time
percentage of cases opened in the current year;
for example, the case of the Turkish trafficker
sentenced to 23 years in 2008 was opened in 2004.
This reflects the organization of the national
criminal justice system, but can cause some
confusion when reviewing numbers. The government
has attempted to correct these data reporting
problems and in 2009 began issuing a consolidated
report on trafficking.

11. (SBU) Since different agencies report their
own investigative records, often with only
statistics and excluding names of suspects, the
GOM is unable to determine accurately the
percentage of eventual convictions such
investigations yield. Poor reporting does not
reflect lack of will, but widespread
administrative incapacity. A new PGO electronic
system (see para. 8) is expected to improve the
data collection mechanism.

12. (SBU) Figures for the total number of
trafficking victims can only be estimated. As
many victims are reluctant to report their
experiences, the common NGO assumption is that as
many as 70 percent of cases may go unreported.
The IOM's figure of 2,602 victims assisted during
the ten-year period between 2000 and 2009 would
thus translate to a total estimate of some 8,700
victims of sexual trafficking or labor
exploitation over that decade. (Both law
enforcement and NGOs report that the number of
victims per year has steadily declined over the
past decade. The number of victims in 2008 and
2009 was less than half those reported in 2000 and
2001. In its 2009 report, the CCTIP states that
the number of victims has declined.)

13. (SBU) Information on trafficking from IOM was
perhaps the most reliable as to the numbers and
demographics of victims. In May 2007, the
International Center for Migration Policy
Development (ICMPD) conducted a survey on anti-
trafficking efforts in Moldova, following which
the Ministry for Social Protection, Family, and
Child (MSP),now the Ministry of Labor, Social

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Protection and Family (MLSP),assumed
responsibility for the national victim-centred
database. In December 2007, the ICMPD delivered a
computer and software for use by the National
Coordinating Unit (NCU) in the MSP, which will
coordinate all data collection for the National
Referral System (NRS). In 2009, the MLSP's role
as a central integrator of the victim-centred
database has increased. MLSP, NCU
representatives, IOM and UNFPA representatives
agreed to develop and incorporate the module of
victim-centered database as part of the data
collection and management function within the NRS
to be promoted through the Government decision
together with the concept of domestic violence
(developed in 2008 and approved in September 2009)
and child protection (developed in 2007-2008).

14. (SBU) Consolidation and extension of the NRS
in 2009 has improved data collection on
trafficking victims. The NCU, with the MLSP,
maintains a temporary data base of NRS
beneficiaries and collects data from case managers
of multi-disciplinary raion (district) units,
NGOs, and other actors involved, which submit
identification forms or social surveys on TIP
victims and potential victims. Based on the data
collected, NCU refers victims for further
assistance. In 2009, the number of victims (133)
referred through the NRS increased substantially
compared to the 84 referred in 2008.

15. (SBU) The CCTIP and the PGO kept records of
the trafficking cases they processed. The OSCE
kept comprehensive information on organizations
providing assistance. The Center for Prevention
of Trafficking in Women (CPTW) also provided
information on repatriated victims and legal
services that have been provided to them, but this
information was sporadic. Terre des Hommes
Foundation provided information on child victims
repatriated through its program. OSCE, the
American Bar Association's Central European and
Eurasian Law Initiative (ABA-CEELI),and the
Embassy's Resident Legal Advisor (RLA) remained
the best sources for information on legislative
reform in the trafficking area.

16. (SBU) Ref A Question 25 B: Is the country a
country of origin, transit, and/or destination for
men, women, or children subjected to conditions of
commercial sexual exploitation, forced or bonded
to labor, or other slave-like conditions? Are
citizens or residents of the country subjected to
such trafficking conditions within the country?
If so, does this internal trafficking occur in
territory outside of the government's control
(e.g. in a civil war situation)? From where are
people recruited or from where do they migrate
prior to being subjected to these exploitative
conditions? To what other countries are people
trafficked and for what purposes? Provide, where
possible, numbers or estimates for each group of
trafficking victims. Have there been any changes
in the TIP situation since the last TIP Report
(e.g. changes in destinations)?

17. (SBU) Moldova is primarily a country of
origin. As Ref B notes, trafficking per se occurs
mostly outside the borders of the country, after
potential victims are lured abroad (mostly by
friends or relatives),or make the decision
themselves to accept what they know to be high-
risk employment, or simply go overseas in search
of work. Increasingly, we hear reports of a new
pattern of trafficking in which, instead of the

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old pattern where traffickers lured girls abroad,
victims who have gone abroad voluntarily to seek
employment are entrapped when they arrive
elsewhere and are approached with a job offer. In
such cases no criminal actions take place within
Moldova, and the entire crime takes place in the
destination country. Thus in this new trafficking
pattern, there is no one in Moldova who can be
prosecuted for these crimes, even though the
victims were Moldovan citizens.

18. (SBU) Moldova remained a source country for
trafficked persons, particularly women and girls.
It is also to a lesser extent a transit country,
and there are some reported cases of internal
trafficking, often of girls from rural areas, to
the capital Chisinau. Only isolated cases of
trafficking to Moldova as a destination country
have been reported.

19. (SBU) Moldovan victims are primarily
trafficked to Russia and countries of the Middle
East. According to IOM statistics, the main
destination countries are: Russia (25 percent),
Turkey (17 percent),United Arab Emirates (UAE)(17
percent) and Ukraine (8.8 percent). Although
according to published statistical data most
victims were trafficked to Russia in 2009, IOM
experts state that Turkey remained the leading
destination country as in 2008. They explained
the discrepancy as a result of non-reporting by
TIP victims in Turkey and deliberate under-
reporting of numbers by Turkish authorities.
Turkey remains the leading destination country
partly because of the large number of non-stop
flights between Chisinau and Istanbul, and the
availability of airport visas upon arrival for
Moldovan citizens.

20. (SBU) IOM reported 159 TIP victims for 2009,
of whom 56.6 percent were victims of sexual
exploitation and 27.7 percent victims of labor
exploitation. IOM reported an increase of labor
exploitation cases concerning women, men and
children working on farms in Ukraine and Russia.
IOM reported that Moldova continued to emerge as a
hub for trafficking because of the social
vulnerability of potential victims, corruption,
the unstable border situation, and the ease with
which real or fake documents can be produced. Sex
tourism exists, but no statistics are available.
Because of ease of travel, and the efforts of
particular travel organizations, clients usually
came from Turkey.

21. (SBU) Child sex tourism does not appear to be
a serious problem in Moldova. Post is unaware of
any, small or large, commercial endeavors which
involve child sex crimes save one. Post is
following an ongoing investigation between a
Western European country and the GOM involving the
distribution of child pornography via the
Internet. While there is no confirmation that
these images were produced in Moldova, the
supposition seems reasonable since the target of
this investigation lives and works in Moldova.
Current information suggests this person acted
alone and is not a member of an organized crime
network. The governments of Moldova and the
Western European country are investigating this
possibility and our Embassy remains ready to
assist.

22. (SBU) Occasionally Post becomes aware of cases
of pedophiles traveling to Moldova individually to
exploit children. Such a case yielded a U.S.

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conviction in 2007. Post remains involved in
investigating one ongoing case and believes the
GOM would immediately communicate to the Embassy
any further cases which might become known.

23. (SBU) While Post has seen several instances of
children being smuggled outside of Moldova in the
past few months, all of these incidents were
humanitarian family-reunification cases in which
Moldovan parents, working illegally outside of
Moldova, had arranged for their children to be
transported to them. None of these cases appear
to be utilizing child sex tourism networks. Post
remains vigilant in investigating the possibility
of trafficking in Moldovan children.

24. (SBU) Ref A Question 25 C. To what kind of
conditions are the trafficking victims subjected?

25. (SBU) Ref D noted that conditions of servitude
have improved. We are witnessing a new pattern in
trafficking. Increasingly, young women are
"persuaded" into prostitution as part of a debt-
bondage scheme, not beaten, have relative freedom
of movement, are permitted to keep some of the
money they earn, and are allowed to telephone
home. They frequently can purchase their own
freedom by recruiting a friend or relative to take
their place. There is an aura of having made a
"voluntary" decision, and so the victims do not
see themselves as trafficking victims. IOM
reported that only two victims out of 158 assisted
in 2008 and only six out of 159 in 2009 self-
identified themselves as victims. Many victims do
not know their basic human rights and do not
realize they were actually sold and exploited.
IOM reported a shorter term of exploitation as one
of the trends in 2009. According to IOM, in
comparison the previous years, the average
duration of exploitation for sexual services
decreased from one to two years to four months
maximum. Men, offered apparently legitimate jobs
and working in the construction industry, are
frequently underpaid, or not paid at all, and
threatened with exposure to the police if they
fail to cooperate. However, they tend not to
identify themselves as victims and thus refuse the
psychological and other assistance available to
them through the Chisinau Assistance and
Protection Center (CAPC). They tend to treat the
trafficking experience as failed migration and
rush to find a new job in order to provide for
their families.

26. (SBU) Ref A Question 25 D. Vulnerability to
TIP: Are certain groups of persons more at risk of
human trafficking (e.g. women and children, boys
versus girls, certain ethnic groups, refugees,
IDPs, etc.)? If so, please specify the type of
exploitation for which these groups are most at
risk.

27. (SBU) According to IOM and La Strada
interlocutors in ref D, young women with poor
educational levels, low intelligence, and no job
prospects, living in bleak, economically depressed
rural areas, often experiencing domestic violence,
are the most vulnerable. The MLSP reported that
90 percent of TIP victims had experienced domestic
violence. Many of the trafficked women were
graduates from boarding schools (orphanages) and
thus do not have families, housing or support.
They tend to have low levels of education, are
naove and thus become easy targets for recruiters.

28. (SBU) Ref A Question 25 E. Traffickers and

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Their Methods: Who are the
traffickers/exploiters? Are they independent
business people? Small or family-based crime
groups? Large international organized crime
syndicates? What methods are used to gain direct
access to victims? For example, are the
traffickers recruiting victims through lucrative
job offers? Are victims sold by their families,
or approached by friends of friends? Are victims
"self-presenting" (approaching the exploiter
without the involvement of a recruiter or
transporter)? If recruitment or transportation is
involved, what methods are used to recruit or
transport victims (e.g., are false documents being
used)? Are employment, travel, and tourism
agencies or marriage brokers involved with or
fronting for traffickers or crime groups to
traffic individuals?

29. (SBU) Perpetrators of TIP in Moldova can be
divided into two groups: direct perpetrators and
agents of trafficking. Direct perpetrators are
criminals who themselves forcefully or
fraudulently compel individuals to work in
conditions of involuntary labor. We know of
recruitment in Moldova which involves single men
persuading individual women to travel aboard for
work in the commercial sex industry. This
recruitment becomes trafficking when the women,
through fraud or compulsion exercised by the
recruiter, travel and then work under duress.
Psychological manipulation and exploitation of
vulnerability are also used to recruit victims.
Presumably, the same technique might be used to
recruit persons directly for other types of labor.
We are unable to determine the extent or direction
of this trafficking method, as existing reporting
is anecdotal, and we cannot tell whether
trafficking for eventual work in the sex trade is
the most common goal of this method. If the
victim chooses to leave Moldova willingly to work
in the sex industry, then no crime has taken place
within Moldova's borders.

30. (SBU) Also present is agency trafficking, in
which a firm or individual in a foreign country
engages someone to recruit multiple victims in
Moldova. These agents are often perpetrators of
"happy trafficking," the phenomenon of friends or
acquaintances recruiting persons in Moldova in
exchange for release from the agent's own peonage
in the other country. In a typical scenario, an
employment company in a foreign country would
charge a current trafficking victim with returning
to Moldova to recruit one or more victims. After
being convinced that payment and terms are
adequate, those future victims move to the agent's
former country, where they are then compelled to
work. In exchange, the agent receives release
from debts owed or other considerations.

31. (SBU) Major transnational organized crime
syndicates do not appear to be significant, direct
actors in TIP in Moldova. In the early part of
this decade, the GOM initiated a broad effort
against organized crime. It appears that the most
nefarious forms of organized crime--trafficking in
persons and dangerous goods, kidnapping for
ransom, and extortion through violence--are far
less common in Moldova than in neighboring
countries. While Moldovan citizens might fall
victim to organized crime trafficking networks
outside of their country, such organizations do
not appear to be operating in force in Moldova.

32. (SBU) An important side note here is the

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possible use of online social networking sites.
Awareness and use of the Internet among young
Moldovans appears high; information technology is
a mandatory subject at the high school level.
Solitary persons, or possibly organized groups,
seeking to recruit potential trafficking victims
could use these sites to make contacts with
Moldovans without ever entering the country. This
method could be available to both direct
perpetrators and agents of trafficking. Given the
lack of direct evidence, we can make no
conclusions regarding the extent of online
recruiting.

33. (SBU) Ref A Question 26 A. Does the
government acknowledge that human trafficking is a
problem in the country? If not, why not?

34. (SBU) The Government's stated, official
approach toward anti-trafficking efforts is one of
strong commitment. Foreign governments, NGOs, and
the international press mandate that the GOM make
public statements conceding a serious TIP problem.
Former President Voronin made public statements
about the government's commitment to fighting
trafficking. Moldova's new government, in place
since late September, has moved quickly to push
reforms and address the problem of TIP. The new
Prime Minister Vlad Filat chaired the GOM's first
meeting of the NCCTIP on November 9. This meeting
included cabinet ministers in charge of social,
legal, and judicial matters. The Prime
Minister demanded concrete action in investigating
and opening cases against traffickers, and
appointed Deputy Prime Minister, Minister of
Foreign Affairs and European Integration Iurie
Leanca to chair the NCCTIP. We therefore expect
the GOM's anti-TIP effort promises to be even
higher-profile and better coordinated than
previously: it is a clear priority of the Prime
Minister, is headed by a senior cabinet member,
and includes all relevant ministers.

35. (SBU) Our meetings with Moldovan officials are
consistently marked by their expressed concern
about reducing TIP. No one wants their citizens
to suffer as victims of such crimes. The GOM
works officially to address TIP, yet existing
societal flaws such as corruption and a lack of
resources can undermine these efforts.

36. (SBU) Many police contacts, including sources
outside of the capital, state that the GOM's
stress on the importance of counter-TIP efforts
comes at the expense of other, often TIP-related
law enforcement efforts. For example, domestic
abuse and alcoholism, which appear disturbingly
common throughout Moldova, are difficult to
investigate because authorities lack vehicles to
transport officers to crime scenes expeditiously.
GOM efforts to make the broad, societal
improvements which would address the root causes
of TIP, according to these sources, are inhibited
by the skewing of resource allocations to TIP-
related activities.

37. (SBU) Corruption is rampant throughout
Moldova. We are unable to determine to what
extent this problem facilitates TIP. It would
appear to, at least, make the practice easier and,
at worst, to act as a strong subsidy to it.

38. (SBU) Ref A Question 26 B. Which government
agencies are involved in efforts to combat sex and
labor trafficking --including forced labor--and,
which agency, if any, has the lead in these

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efforts?

39. (SBU) We are seeing some progress towards the
GOM's assumption of responsibilities which are
within the sole purview of the government:
investigations, arrests, inter-agency cooperation,
and case management. However, prosecution
efforts, especially those which should be directed
at high officials allegedly complicit in
trafficking, continue to lag. At the same time,
given the changing nature of trafficking
recruitment, we cannot be sure that there are any
high-level officials involved in the trafficking
effort. All GOM actions in combating TIP are
institutionally centered at the CCTIP, the U.S.
Government-funded GOM lead agency in anti-TIP
efforts. In 2008, CCTIP was restructured, with
eight officers assigned to regional coordination
centers in the north and south of the country. In
each raion, one or two police officers are
detailed to report to CCTIP coordination officers.
The GOM individual responsible for coordinating
TIP-reduction efforts is Deputy Prime Minister,
Minister of Foreign Affairs and European
Integration Iurie Leanca.

40. (SBU) The government, at the national and
local level, used the National Referral Mechanism
to coordinate prosecution, protection and
prevention. Government-appointed social workers
and teachers, working with religious leaders, NGOs
and National Referral system multi-disciplinary
teams, were involved in prevention of trafficking
and giving assistance to victims. In mid-2007,
the Ministry of Social Protection, Family, and
Child (MSP) began to co-chair the monthly
Technical Coordination Meetings (TCMs) with the
OSCE Mission. At TCMs, NGOs, the government,
international organizations, and foreign embassies
make presentations on their work and coordinate
efforts.

41. (SBU) At the end of 2006, the MFAEI opened
information centers on trafficking in persons in
the Moldovan embassies abroad, appointed counter-
trafficking focal points at Moldovan diplomatic
missions in major destination countries, and
provided training for these individuals. On
December 17, 2009, the MFAIE inaugurated the
ministry's Call Center, which provides information
on urgent consular issues involving victims
overseas, and receives both domestic and
international calls. Consular officials being
stationed overseas receive training on identifying
victims and working with them.

42. (SBU) Efforts abroad focus on identifying
victims and providing services, including
repatriation of victims who seek assistance.
Victims whose passports have been confiscated may
still be repatriated, if the consular officer can
identify them as Moldovan citizens. The National
Committee has the lead role in reviewing the
government's anti-trafficking efforts, and it
continued to hold meetings, which were open to
NGOs and the international community.
Representatives from various ministries, raions,
and civil society make presentations on their
efforts at these meetings.

43. (SBU) In December 2009, the GOM changed the
structure of the NCCTIP to include representatives
of ten ministries (MOI, MFAEI, MLSP, MOJ, Ministry
of Culture, Ministry of Health, Ministry of
Education, Ministry of Informational Technologies
and Communications, Ministry of Youth and Sports,

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Ministry of Finance),two government agencies
(Border Guards Service, and Intelligence and
Information Service),the PGO, the Secretary of
the Supreme Security Council, and the Bashkan
(Governor) of the Gagauaz Autonomous Region. To
increase the coordinating role of the NCCTIP,
including data collection and reporting, a
permanent Secretariat of the Committee was also
established. The Secretariat is located in the
main government building, and employs a secretary
(Ministry of Interior employee) and four detached
specialists at the department head level from four
other ministries (MFAEI, MOJ, MLSP, and
Education). Information on GOM anti-trafficking
efforts is posted on the Ministry of Interior
website, and disseminated in the print media, and
on national and regional television and radio.

44. (SBU) The Ministry of Foreign Affairs and
European Integration, the Intelligence and
Security Service, the
Ministry of Interior, the Border Guard Service,
and the National Migration Bureau are required to
take necessary actions to prohibit the presence in
Moldova of foreign citizens and stateless persons,
when there is accurate information that they are
traffickers in human beings. Also, the Ministry
of Foreign Affairs and European Integration
organizes and participates in negotiations aimed
at signing international treaties with other
states and international organizations in the
field of trafficking in human beings, as well as
through granting assistance and protection to
trafficked persons abroad.

45. (SBU) The Border Guard Service is required to
prevent and combat trafficking in human beings
through the prevention, detection, and deterrence
of attempted border crossings of the state border
by traffickers in human beings, as well as illegal
border crossings of the state border by victims of
trafficking in human beings.

46. (SBU) The MLSP, with the assistance of the
National Employment Agency, publishes information
on the situation in the labor market, vocational
training programs, and incentives for employment,
by offering labor mediation services, professional
information and counseling, vocational orientation
and training, as well as consultations and
assistance in starting a business activity. The
MLSP coordinates the NRS's provision of
protection, and assistance for TIP victims at the
state level.

47. (SBU) The Ministry of Education, in
cooperation with other interested ministries,
local public administration authorities, and non-
governmental organizations working in this field,
develops educational and training programs for
teachers, parents, children, and at-risk groups
aimed at eliminating all the causes and conditions
that foster trafficking in human beings,
especially in women and children.

48. (SBU) The Ministry of Informational
Technologies and Communications ensures the
identification of victims of trafficking in human
beings and issues residence permits or identity
cards to victims of trafficking who are foreign
citizens or stateless persons, when their stay in
Moldova is necessary because of their personal
circumstances or their participation in criminal
proceedings against the trafficker. We have no
record of any such cases occurring in 2008 or in
2009.

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49. (SBU) The Ministry of Economy, together with
other interested ministries and departments,
develops and implements socio-economic programs
aimed at the removal of the economic causes and
conditions encouraging illegal migration,
including trafficking in human beings.

50. (SBU) Ref A Question 26 C. What are the
limitations on the government's ability to address
these problems in practice? For example, is
funding for police or other institutions
inadequate? Is overall corruption a problem? Does
the government lack the resources to aid victims?

51. (SBU) If the solution to trafficking in
Moldova is stopping the massive flow of labor
migration, then providing greater job prospects at
home so that young people do not seek to leave the
country looking for jobs overseas and greater
economic development is the answer. If the
solution is sought in enhanced law enforcement,
then reform of the law enforcement system could
result in better prosecutions. Salaries for
Moldovan law enforcement and judiciary officials
are low, not only making them vulnerable to
corruption, but in many cases compelling them to
seek extra sources of income. The typical
officer, with three family members to care for and
a home to keep, cannot provide for his family on
his official salary. We are aware of this
widespread corruption but are uncertain to its
true extent or nature. Sources have reported that
officers generally avoid the most offensive and
most egregious types of bribery, out of some sense
of integrity and a fear of reprisal, but our
knowledge about this phenomenon is limited.

52. (SBU) Existing law enforcement resources are
also a problem. The CCTIP, for example, was
founded with U.S. assistance, but was to be
maintained by the GOM. However, three years after
the formal establishment of the Center, the
facility receives only salaries, space,
stationery, a limited amount of office supplies,
and fuel from the government. All other ongoing
assistance (some office supplies, vehicles,
cellular phones, other equipment, and training) is
provided in kind by the Embassy, and occasionally,
other donors.

53. (SBU) Other law enforcement entities with
direct involvement in counter-trafficking efforts
are even less adequately equipped. The Ministry
of Interior's Department of Operative Services
conducts the majority of felony-level
investigations in Moldova. Operative Services
relies heavily on nine vehicles donated by the
USG, and is often lacking even the most
rudimentary financial support. For example, when
Operative Services sought to infiltrate a
nefarious goods trafficking ring and required USD
5,000 to carry out a buy/bust operation, they
solicited foreign embassies for assistance.

54. (SBU) Sex trafficking and conventional labor
trafficking continue despite Moldovan law
enforcement efforts. The conventional wisdom is
that trafficking thrives in Moldova because of the
poor economic conditions. Despite the willingness
of some, if not most, Moldovan officers to accept
bribes, trafficking continues not because the
police are corrupt or incompetent, but because a
continuing supply of victims is willing to
voluntarily travel overseas in search of
employment.

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55. (SBU) In sex trafficking and trafficking for
labor, most of the fraud which persuades persons
to travel to other countries does occur in Moldova
itself. However, the coercion which sends victims
into peonage or forced labor is subsequent to the
fraud, and is usually carried out abroad. Since
the fraud is not perpetrated on a visible level,
such as in the mid-1990s when women were violently
and coercively taken out of Moldova, it is now
more difficult for Moldovan law enforcement to
investigate. The NGO La Strada expressed its
concern about investigations and prosecution of
trafficking for labor exploitation. It reported
that, unlike trafficking for sexual exploitation,
labor exploitation cases very often are
investigated and prosecuted as organized illegal
migration and fraud. In cases when CIS countries
appear as countries of destination, investigation
of trafficking cases is likely to be approached as
organized illegal migration and/or fraud. If EU
and other countries are involved, cases of
trafficking for labor are more likely to be
approached as such.

56. (SBU) Today's direct traffickers are not
shackling women and putting them in buses against
their will. Instead, they are approaching girls
abroad who left voluntarily, finding them lost and
bewildered getting off the bus in Turkey and offer
a job or a place to stay. Alternatively, they
approach girls at nightclubs and strip bars,
buying those women drinks, taking them to dinner,
and slowly persuading them to come with them to
Dubai or Nicosia, ostensibly to work as waitresses
(or other seemingly innocuous positions). These
direct recruiters make false promises and thus
commit fraud, but as lone wolves who might come to
Moldova once every few years, they are more
difficult for Moldovan law enforcement to detect.

57. (SBU) Agent traffickers are equally difficult
to investigate and prosecute. Often they are
friends or relatives (increasingly women) who send
a contact to a foreign country, where that person
is then subject to abuse. Investigating and
prosecuting a friend who misrepresents working
conditions to an acquaintance is made possible
since that friend is likely Moldovan and resident
in Moldova. But these are cases which end with
the arrest of that individual low-level Moldovan.
The true perpetrators of the most violent aspects
of the crimes are not in Moldova. They are the
construction firm or nightclub owner in Tel Aviv,
on behalf of whom the Moldovan recruiter is
working. The leader of the enterprise is a
suspect in another country, not a criminal
operator based in Chisinau. Similarly, law
enforcement can infiltrate a travel agency which
misrepresents factory jobs in Istanbul, but unless
that company is tied to a large organization, the
success ends with the prosecution of the travel
agency. In those cases where the entire
recruitment takes place after the victim has
arrived abroad, Moldovan law enforcement cannot
prosecute these cases at all; only the destination
country can prosecute.

58. (SBU) We do not see the presence of large
international networks recruiting in Moldova and
therefore would expect that Moldovan law
enforcement's most frequent successes would be
against direct and not agency traffickers. The
likelihood of modernizing the Moldovan law
enforcement institutions to the point that they
could successfully penetrate and eliminate most or

CHISINAU 00000083 013.2 OF 037


all of these small, personalized networks is
extraordinarily low. Law enforcement agencies in
the United States and Western Europe struggle to
eliminate such problems themselves.

59. (SBU) However, the government's failure to
undertake prosecution of a government official
allegedly complicit in trafficking remains a
problem, and contributed to Moldova's placement on
Tier Three in 2008. However, we cannot prove that
there are any high-level officials complicit in
trafficking in either the current or previous
governments.

60. (SBU) Corruption continued to pervade all
sectors of Moldovan government and society.
Although there are no hard numbers on the extent
to which government officials are complicit in
trafficking crimes, there were reports from
victims that some border guards and police
officers have been complicit in the crime or have
taken bribes to turn a blind eye to such
activities. Most of these reports were limited to
low-level officials. In 2009, the CCTIP reported
two cases of attempted bribery of its officers,
which resulted in the opening of a criminal case
against the suspects.

61. (SBU) The GOM's many efforts against TIP
contrast with the apathy shown by left-bank
Transnistrian authorities, especially at the
higher levels of administration, to the NGOs that
assist with anti-trafficking efforts.

62. (SBU) Ref A Question 26 D. To what extent
does the government systematically monitor its
anti-trafficking efforts (on all fronts--
prosecution, victim protection, and prevention)
and periodically make available, publicly or
privately and directly or through
regional/international organizations, its
assessments of these anti-trafficking efforts?

63. (SBU) In 2009, the GOM introduced a report
providing a consolidated narrative analysis
showing its efforts and its results in
prevention, protection, prosecution, and
incarceration, which it made available to the
international community. However, this report
still lacks comprehensive statistical analysis.
The creation of the CCTIP reflects a government
effort to have a more centralized and more
systematic approach to carrying out and monitoring
its anti-trafficking efforts. We believe that the
new GOM's changes, particularly the placement of
the NCCTIP under a senior cabinet member, with
numerous ministries and agencies coordinating
efforts, and the establishment for the first time
of a full-time Secretariat for the NCCTIP, will
begin to improve matters.

64. (SBU) Ref A Question 26 E. What measures has
the government taken to establish the identity of
local populations, including birth registration,
citizenship, and nationality?

65. (SBU) Citizenship is derived from one's
parent(s). Registration of birth is free of charge
for all citizens. In April 2009, the government
began enforcing a new law that simplified birth
registration procedures by establishing civil
registration offices within maternity hospitals
which issue birth certificates before the mother
and newborn are discharged from the hospital.
Prior to its abolition of the practice on November
25, the government issued optional, free-of-charge

CHISINAU 00000083 014.2 OF 037


ID cards for newborns, if parents requested them.

66. (SBU) Ref A Question 26 F. To what extent is
the government capable of gathering the data
required for an in-depth assessment of law
enforcement efforts? Where are the gaps? Are
there any ways to work around these gaps?

67. (SBU) The GOM has frequently expressed its
inability to present TIP statistics in a manner
that shows the disposition of cases through all
stages of the penal process, from initial
investigation to final incarceration. The
relevant GOM agencies should be able to track TIP
cases at each stage, from the opening of
investigation to final incarceration, note how
many cases proceed to the next stage, and how many
do not, and for what reasons. The need is
particularly acute at the final stage, that of
identifying how many go to trial for trafficking
offenses, how many are convicted (for what
particular offenses),how many "drop out" (because
of acquittal, flight from country, etc.),what
sentences are given, and which individuals are in
prison and for how long (minus amnesties and other
"get-out-of-jail" processes.) See paras. (5-11).

68. (SBU) Ref A Question 27 A. Existing Laws
against TIP: Does the country have a law or laws
specifically prohibiting trafficking in persons
both for sexual exploitation and labor? If so,
please specifically cite the name of the law(s)
and its date of enactment and provide the exact
language [actual copies preferable] of the TIP
provisions. Please provide a full inventory of
trafficking laws, including non-criminal statutes
that allow for civil penalties against alleged
trafficking crimes (e.g., civil forfeiture laws
and laws against illegal debt). Does the law(s)
cover both internal and transnational forms of
trafficking? If not, under what other laws can
traffickers be prosecuted? For example, are there
laws against slavery or the exploitation of
prostitution by means of force, fraud, or
coercion? Are these other laws being used in
trafficking cases?

69. (U) In 2005, Parliament passed a new law to
address comprehensively all aspects of the crime
of trafficking. In 2007, the government made a
series of efforts to implement the law. The IOM
reported that the MSP had provided staff and
facilities to assist victims of trafficking. In
2009, the government allocated 608,800 Moldovan
Lei (approximately USD 50,700) from the state
budget to fund the activities of the Center of
Assistance and Protection of TIP victims and
potential victims. The Mid-Term Expenditures
Framework for 2009-2011 provides for GOM
allocations of 575,600 Lei for 2010 and 618,200
Lei for 2011 to fund the Center's activities.

70. (U) In June 2005, Parliament passed an
amendment to the Law on Employment and Social
Protection, which now allows all categories of
vulnerable youth from 16 to 18 years of age
(graduates of residential institutions, orphans,
children without parental care, children from one-
parent families, victims of trafficking, disabled
persons, persons released from penitentiaries and
beneficiaries of rehabilitation institutions) to
receive government benefits. Before this
amendment, children between the ages of 16 and 18
were no longer covered by the educational and
housing services of the Ministry of Education, but
were not yet entitled to receive the benefits

CHISINAU 00000083 015.2 OF 037


provided by the Ministry of Economy, such as
unemployment or vocational training.

71. (U) Trafficking in persons was criminalized
under Moldovan law in August 2001. In 2005,
amendments to the Criminal Code made the victim's
consent to being trafficked irrelevant. In
addition, the anti-trafficking legislation was
complemented by passage of a comprehensive law on
the prevention and combating of trafficking in
persons that came into effect in December 2005.
The government worked closely with the
international community on the law, which was
studied and approved by the OSCE and the Council
of Europe. The law includes a definition of
trafficking that is fully consistent with the
Palermo Protocol. The law exempts victims from
criminal prosecution for illegal acts committed
during the trafficking experience, without
preconditioning this exemption on the victim's
willingness to cooperate with law enforcement
authorities, as the previous legislation
stipulated. The law also institutes a "reflection
period" of 30 days, during which time a victim can
decide whether he/she will cooperate with law
enforcement in any criminal proceedings against
his/her traffickers. Furthermore, the law
establishes the obligations which central and
local public authorities carry out with regard to
combating trafficking and assisting victims of
trafficking. For example, the Ministry of Foreign
Affairs and European Integration has been
appointed as the main governmental agency
responsible for coordinating the repatriation of
victims.

72. (U) The articles in the current criminal code
on trafficking in persons and trafficking in
children include the following provisions. (Note:
The Law on Preventing and Combating Domestic
Violence was enacted on March 18, 2008 taking
effect six months later on September 18, 2008.
End note.)

Begin text:
Article 165. Trafficking in human beings
comprises
(1) The recruitment, transportation, transfer,
concealment or receipt of a person, with or
without his/her consent, for the purpose of
commercial or non-commercial sexual exploitation,
for forced labor or services, for begging, for
slavery or similar conditions, for use in armed
conflicts or criminal activities, for the removal
of human organs or tissues committed by:
a) the threat of physical or mental violence not
dangerous to the personQs life and health,
including kidnapping, the seizure of documents,
and servitude for the purpose of paying a debt,
the amount of which was not set within a
reasonable limit, as well as through the threat of
disclosure of confidential information of the
family of the victim or of other persons, both
individuals and legal entities;
b) deception;
c) the abuse of vulnerability or abuse of power,
giving or receiving payments or benefits to get
the consent of a person controlling another
person;
shall be punished by imprisonment for 5 to 12
years with the deprivation of the right to hold
certain positions or to practice certain
activities for 2 to 5 years, whereas a legal
entity shall be punished by a fine in the amount
of 3000 to 5000 conventional units with the
deprivation of the right to practice certain

CHISINAU 00000083 016.2 OF 037


activities or the liquidation of the legal entity.

(2) The same actions committed:
a) by a person who previously committed an act set
forth in par. (1);
b) against two or more persons;
c) against a pregnant woman;
d) by two or more persons;
e)by an official or a high-ranking official;
f) with violence dangerous to the personQs life,
physical or mental health;
g) with torture, inhumane or degrading treatment
aimed at ensuring the personQs subordination, or
with the use of rape, physical dependence, or a
weapon;
shall be punished by imprisonment for 7 to 15
years with the deprivation of the right to hold
certain positions or to practice certain
activities for 2 to 5 years, whereas a legal
entity shall be punished by a fine in the amount
of 5000 to 7000 conventional units with the
deprivation of the right to practice certain
activities or the liquidation of the legal entity.

(3) The actions set forth in par. (1) or (2):
a) committed by an organized criminal group or by
a criminal organization;
b) that cause severe bodily injury or a mental
disorder, or the death or his/her suicide;
shall be punished by imprisonment for 10 to 20
years with the deprivation of the right to hold
certain positions or to practice certain
activities for 3 to 5 years, whereas a legal
entity shall be punished by a fine in the amount
of 7000 to 9000 conventional units with the
deprivation of the right to practice certain
activities or the liquidation of the legal entity.

(4) The victim of trafficking in human beings
shall be exempted from criminal liability for any
crimes committed by him/her in relation to this
procedural status.

Article 206. Trafficking in children
1) The recruitment, transportation, transfer,
harboring, or receipt of a child, as well as
giving or receiving payments or benefits to obtain
the consent of the person who exerts control over
the child for the purpose of:
a) commercial or non-commercial sexual
exploitation in prostitution or a pornographic
industry;
b) exploitation by forced labor or services;
b9) practicing begging or other base purposes;
c) exploitation in slavery or in conditions
similar to slavery including illegal adoption;
d) participating in armed conflicts;
e) participating in criminal activities;
f) removing human organs or tissues;
g) abandonment abroad;
h) sale or purchase;
shall be punished by imprisonment for 8 to 12
years with the deprivation of the right to hold
certain positions or to practice certain
activities for 2 to 5 years, whereas a legal
entity shall be punished by a fine in the amount
of 3000 to 5000 conventional units with the
deprivation of the right to practice certain
activities or by the liquidation of the legal
entity.

(2) The same actions involving:
a) physical or mental violence, the use of weapons
or the threat of their use;
b) sexual abuse and violence;
c) the abuse of authority or the childQs

CHISINAU 00000083 017.2 OF 037


vulnerability, the threat of disclosure of
confidential information to the childQs family or
to other persons;
[Letters d),e) excluded by Law No. 235-XVI dated
08.11.2007, in force as of 07.12.2007]
f) the removal of human organs or tissues;
shall be punished by imprisonment for 10 to 15
years with the deprivation of the right to hold
certain positions or to practice certain
activities for 2 to 5 years, whereas a legal
entity shall be punished by a fine in amount of
5000 to 7000 conventional units with the
deprivation of the right to practice certain
activities or by the liquidation of the legal
entity.

(3) The actions set forth in par. (1) or (2):
a) committed by a person who has previously
committed the same actions;
b) committed against two or more children;
c) committed by an official or by a high-ranking
official;
d) committed by an organized criminal group or a
criminal organization;
e) causing severe bodily injury or mental disorder
of the child or his/her death or suicide;
f) committed against a child aged under 14,
shall be punished by imprisonment for 15 to 20
years with the deprivation of the right to hold
certain positions or to practice certain
activities for 3 to 5 years or with life
imprisonment, whereas a legal entity shall be
punished by a fine in the amount of 7000 to 9000
conventional units with the deprivation of the
right to practice certain activities or by the
liquidation of the legal entity.

(4) A victim of trafficking in children shall be
exempted from criminal liability for any crimes
committed by him/her in relation to this
procedural status.

73. (SBU) Ref A Question 27 B. Punishment of Sex
Trafficking Offenses: What are the prescribed and
imposed penalties for the trafficking of persons
for commercial sexual exploitation, including for
the forced prostitution of adults and the
prostitution of children?

74. (U) In December 2005, the Criminal Code was
amended to allow the prosecution of those who
organize illegal migration. In addition, Moldova
has criminal code articles on forced labor,
slavery and slavery-like conditions, illegal
transport of children out of the country (art. 207
CC),and forced removal of organs or tissues to be
used in transplant operations (art. 158 CC).
(Note: The Kidney Foundation of Moldova reported
that, according to its knowledge, 32 people were
trafficked from Moldova for organ retrieval in
2007. Updated data for 2008 are not yet
available. IOM reported five cases of trafficking
for organ retrieval in 2008 and one case in 2009
(a male victim who was trafficked in 1999),among
victims assisted by IOM. End note.) In 2007,
authorities used these anti-trafficking articles,
and preexisting anti-trafficking laws, in criminal
cases. They also targeted suspected traffickers
with criminal charges of pimping and document
forging. All of these laws cover both internal
and external trafficking.

75. (SBU) To adjust Moldovan criminal legislation
to European standards, the Moldovan Criminal Code
was amended in December 2008. According to the
amendment Law, effective May 24, 2009, detention

CHISINAU 00000083 018.2 OF 037


terms for trafficking in persons were reduced for
each paragraph of Article 165 (Ref. par. 58):

--Par. (1) from 7-15 to 5-12;
--Par. (2) from 10-20 to 7-15;
--Par. (3) from 15-25 to 10-20;
--Life imprisonment was excluded.

76. (SBU) Ref A Question 27C. Punishment of Labor
Trafficking Offenses: What are the prescribed and
imposed penalties for labor trafficking offences,
including all forms of forced labor? If your
country is a source country for labor migrants, do
the government's laws provide for criminal
punishment--i.e. jail time for labor recruiters
who engage in recruitment of workers using
knowingly fraudulent or deceptive offers with the
purpose of subjecting workers to compelled service
in the destination country? If your country is a
destination for labor migrants (legal/regular or
illegal/irregular),are there laws punishing
employers or labor agents who confiscate workers'
passports or travel documents for the purpose of
labor trafficking, switch contracts without the
worker's consent as a means to keep the worker in
a state of compelled service, or withhold payment
of salaries as means of keeping the worker in a
state of compelled service?

77. (U) The Moldovan Criminal Code under the
Trafficking in Persons section also defines "the
recruitment, transportation, transfer, harboring
or receipt of a person for the purpose of labor
exploitation or services, in slavery or similar
conditions." Moreover, Moldova as a source
country incriminates forced or bonded labor and
slavery and conditions similar to slavery as
separate distinctive crimes and provides for jail
time. Hence, if a person is charged with
trafficking in persons for forced labor, besides
trafficking charges the labor recruiter may face
additional charges of forced labor or slavery.
Upon sentencing, the courts cumulate the penalty
prescribed for trafficking in persons (minimum:
five years of imprisonment and maximum: 20 years
of imprisonment) with the one prescribed for
forced labor (minimum: fine or three years of
imprisonment and maximum: ten years of
imprisonment).

78. (SBU) Ref A Question 27 D. What are the
prescribed penalties for rape or forcible sexual
assault? (Note: This is necessary to evaluate a
foreign government's compliance with TVPA Minimum
Standard 2, which reads: "For the knowing
commission of any act of sex trafficking, the
government of the country should prescribe
punishment commensurate with that for grave
crimes, such as forcible sexual assault (rape)."
End Note)

79. (U) The Moldovan Criminal Code stipulates that
the penalty for rape or forcible sexual assault
ranges from three years of imprisonment up to life
imprisonment, when the crime is committed in
aggravating circumstances. For trafficking in
persons, the lowest penalty is five years of
imprisonment, which is a longer jail term than the
minimum penalty for rape (three years of
imprisonment). The highest penalty for
trafficking is 20 years, while the highest penalty
for rape, in exceptionally grave circumstances,
including the death of the victim, is life
imprisonment. According to the criminal statute,
both crimes are considered as exceptionally grave
and the penalties prescribed for trafficking are

CHISINAU 00000083 019.2 OF 037


commensurate with forcible sexual assault.

80. (SBU) Ref A Question 27 E. Law Enforcement
Statistics: Did the government take legal action
against human trafficking offenders during the
reporting period? If so, provide numbers of
investigations, prosecutions, convictions, and
sentences imposed, including details on plea
bargains and fines, if relevant and available.
Please note the number of convicted trafficking
offenders who received suspended sentences and the
number who received only a fine as punishment.
Please indicate which laws were used to
investigate, prosecute, convict, and sentence
traffickers. Also, if possible, please
disaggregate numbers of cases by type of TIP
(labor vs. commercial sexual exploitation) and
victims (children under 18 years of age vs.
adults). What were the actual punishments imposed
on persons convicted of these offenses? Are the
traffickers serving the time sentenced? If not,
why not?

81. (SBU) In 2009, CCTIP released statistics
regarding the number of cases opened, number of
cases sent to the courts, and number convictions
that carry penalties:

--Number of cases opened: TIP Q185; Trafficking in
children Q 21; Taking children out of the country
illegally Q 21; Pimping Q 152; Illegal migration
137;

--Number of cases sent to court: TIP Q 102;
Trafficking in children Q 11; Taking children out
the country illegally Q 12; Pimping Q 114; Illegal
migration - 75.

82. (SBU) The PGO reported that in 2009, trial
courts tried 53 TIP cases against 66 individuals,
of whom 39 were sentenced to imprisonment; 18 were
placed on probation; four were fined; and five
were acquitted. For the same period trial courts
tried four cases on child trafficking, including
four individuals, who were sentenced individually
to imprisonment. These decisions may be subject
to appeal in higher courts. Four sentences were
delivered as a result of plea agreements.

83. (SBU) PGO reported that in 2009, courts
downgraded seven cases from trafficking in persons
to less serious offences; five to pimping; one to
forced labor; and one to begging. As a result of
disagreements with court decisions (including
convictions, downgrading, acquittals),prosecutors
appealed 15 court decisions.

--Number of convictions that carry penalties
reported by MOJ: for trafficking in persons Q 60
persons (11 of which were the result of plea
bargaining) in 57 criminal cases. For Trafficking
in children Q five persons (of which two were a
result of plea bargaining) in eight criminal cases
persons were sentenced to imprisonment from seven
to 20 years. (Note: These sentences were not
necessarily from cases opened this year, and given
the length of time necessary to prosecute a case,
were more likely cases from previous years. The
judgments were final and irreversible, and not
subject to appeal. The PGO keeps statistics on
all judgments, including preliminary judgments
which can later be dismissed or overturned on
appeal. The MOJ collects statistics on final and
irreversible judicial decisions. End note).

84. (SBU) The MOJ reported that 131 persons

CHISINAU 00000083 020.2 OF 037


convicted of trafficking in persons (art. 165) and
12 persons convicted of trafficking in children
(art. 206) are currently serving irrevocable
imprisonment sentences. Eleven suspects in TIP
cases and one suspect in trafficking of children
are under preventive arrest awaiting criminal
prosecution.

85. (SBU) The CCTIP and MOI units closed down 40
networks of trafficking and illegal migration in
2009, including nine networks of sexual
exploitation (five from Turkey, one form UAE, one
from Greece, one from Cyprus, and one of internal
trafficking),18 networks that organized illegal
migration, six networks of illegal transportation
of children, and seven networks of external
pimping.

86. (SBU) The GOM carried out oversight on the
lawfulness of orders (in 2007 and the first seven
months of 2008) which refused the initiation of
criminal proceedings, and terminated criminal
proceedings. Refusal to initiate cases occurred
in 54 cases, and termination occurred in 41 cases.
No evaluation of the propriety of these actions
has been provided. No reports of such activity
were made in 2009.

87. (SBU) On June 20, 2008, the Chisinau Court of
Appeals sentenced Alexandru Covali (alias Shalun)
to 21 years imprisonment. Prosecutors
successfully argued that from 2001 to 2006 Covali
created a criminal organization which operated on
the territory of Moldova, Romania, Ukraine,
orchestrating a broad network of human
trafficking, trafficking in children, and pimping.
According to the prosecutors, the recruitment of
the victims was carried out on Moldovan territory,
mainly in Transnistria. Victims were transported
to Chisinau, where they were sheltered in
specially prepared houses and apartments. Covali
remains in jail.

88. (SBU) On December 27, 2006, Moldovan citizen
Ion Gusin was convicted of trafficking in persons
and sentenced to 22 years in jail for his role as
pimp and translator for the foreign sex tourist,
U.S. citizen Anthony Bianchi. (See paras. 119,
165, and 173.) Gusin moved children around
Moldova for abuse by this perpetrator. The case
is notable for the successful prosecution of a
case of internal trafficking, and for the strong
cooperation offered to the USG by the GOM.

89. (SBU) On April 11, 2008, the Supreme Court of
Justice sentenced Turkish citizen Mustafa Istemez
to 23 years of imprisonment for trafficking women
from Moldova as part of a criminal network, which
was active 2001-2004. At least 20 young women
were trafficked through this channel. The
criminal case was opened in 2004 by CCTIP
officers. Istimez remains in jail.

90. (SBU) On October 29, 2009, a Chisinau court
sentenced Alexandr Plohotniuc, residing in the
breakaway province of Transnistria, to seven years
of imprisonment for attempting, as part of a
criminal network, to traffic a Ukrainian woman to
Turkey for sexual exploitation under the pretense
that the woman would work there as a shop
assistant.

91. (SBU) On March 12, 2009, a Chisinau court
sentenced Brian Deacon, a U.K. citizen, to seven
and a half years of imprisonment for sexual
molestation of children in Moldova. According to

CHISINAU 00000083 021.2 OF 037


prosecutors, Deacon, who came to Moldova as a
consultant for a private company, approached
children from vulnerable families and subjected
them to noncommercial sexual exploitation. During
a search of his house, images of child pornography
were found in his computers. Prosecutors
requested that the judge convict Deacon of child
trafficking and sentence him to 22 years of
imprisonment. However, the case was downgraded to
actions of a sexually perverse character.
Prosecutors have appealed the sentence.

92. (SBU) On March 10, 2009, the Chisinau Court of
Appeals sentenced a young woman to six years,
eight months of imprisonment for trafficking a
woman to Turkey.

93. (SBU) On February 9, 2009, a Cantemir court
sentenced Gorceag Violeta and Botusneanu Cristian
to ten years of imprisonment for trafficking a
woman to Turkey.

94. (SBU) On June 24, 2009, a Chisinau Court
sentenced a young woman to ten years of
imprisonment for trafficking two minors to Turkey.

95. (SBU) On July 8, 2009, the Court of Appeal
sentenced Marin Cernei to seven years of
imprisonment for trafficking two young women to
the Russian Federation. After the prosecutor
intervened, the Court of Appeals upgraded this
case from conviction for pimping to trafficking in
persons.

96. (SBU) On October 21, 2009, a Chisinau Court
sentenced Ala Slobozian and Alexandru Slobolian to
15 years of imprisonment, Mihail Bondarenco to 13
years of imprisonment, Ion Acris to ten years of
imprisonment, and Iacov Tricolici to eight years
of imprisonment for trafficking five Moldovan
women in 2002-2003 to Israel, Turkey and UAE for
sexual exploitation.

97. (SBU) Ref A Question 25 F. Does the
government provide any specialized training for
law enforcement and immigration on identifying and
treating victims of trafficking? Or training on
investigating and prosecuting human trafficking
crimes? Specify whether NGOs, international
organizations, and/or the USG provide specialized
training for host government officials.

98. (SBU) The Police Academy has included a
regular segment on trafficking in its curriculum
developed in conjunction with the NGO La Strada.
A trafficking segment was included in educational
plan for 2009-2012. In 2009, the Academy
organized seven training courses on trafficking
for MOI staff. The MOI organized 11 seminars and
training sessions on trafficking for its employees
in 2009.

99. (SBU) In February, March, and August 2009, the
European Union Border Assistance Mission (EUBAM)
organized working sessions on enhancing the
effectiveness of law enforcement in preventing and
combating trafficking in persons, with the
participation of the CCTIP and Border Guard
Service. In March, CCTIP hosted a working
session, supported by EUBAM, with the
participation of officers from Moldova, Slovakia,
Ukraine, Italy and Austria, to augment
international capabilities to prevent crimes
pertaining to illegal migration of minors. In
March, CCTIP organized a working session with NGOs
dealing with assistance to victims of human

CHISINAU 00000083 022.2 OF 037


trafficking. In May, CCTIP together with IOM,
MSPFC, the Center for Assistance and Protection of
VoTs from Chisinau and United Nations Fund for
Population (UNFPA),organized a training program
"Protection and Empowerment of the Victims of
Human Trafficking and Domestic Violence in the
Framework of the National Referral System."

100. (SBU) In June, the French Embassy, in
partnership with IOM, organized an International
Conference "Children and Teenagers, Victims of
Trafficking in Persons," with the participation of
experts from Moldova (including CCTIP officers),
Ukraine, Croatia, Bulgaria, France, Romania,
Slovenia, Hungary, Bosnia & Herzegovina, as well
as IOM, OSCE and UNICEF. In July, the Chisinau
Municipality Department for Child Protection, in
partnership with the NGOs Woman for a Contemporary
Society and Save the Children, with the support of
the Chisinau Mayoralty and the Local Public
Authority of Emilia Romagna region, Italy,
organized a seminar "Prevention of Child
Trafficking in Ukraine, Republic of Moldova and
Italy." In November, CCTIP, in partnership with
the Center for Combating Trafficking in Women,
organized the seminar "Strengthening Capacities of
Law Enforcement Bodies in Combating TIP" in
Chisinau, Causeni, and Ungheni, with the
participation of police officers dealing with
trafficking related offences.

101. (SBU) The U.S. Embassy provided three
training courses to officers of the CCTIP,
prosecutors, and MOI officers in 2009:

--Two training sessions on Legal Fundamentals of
Combating Trafficking in Persons in the Republic
of Moldova in March and June. The course
presented to investigators and prosecutors the
status of laws and regulations that govern
investigation and prosecution process of counter-
trafficking process and other associated crimes

-- A roundtable dealing with victim-witnesses and
the unique role of the psychologist in addressing
victim's needs as well as facilitating better
cooperation between the victim-witnesses and law
enforcement in August in Balti.

102. (SBU) In 2009, IOM, with OSCE support,
organized 11 monthly Social Partnership Round
Tables between NGOs active in the social
protection field, local authorities, GOM
representatives and international organizations
active in the country. Nine took place in
Transnistria. To support active NGOs, IOM
implemented a small grants program which included
an organizational development capacity building
program and provided for expansion and
consolidation of a partnership network. Further,
IOM organized job training sessions for
multidisciplinary teams within the NRS in the
identification and referral of TIP victims and at-
risk persons for 175 newly recruited social
assistants at the municipal and community level.
From June to September, 2009, IOM offered
technical assistance to the MSP in an initial
capacity building program for social assistants.

103. (SBU) In May 2009, OSCE organized a training
program in the basic methodology, necessary
abilities, and concepts for providing of
assistance and protection to trafficked persons,
consolidation of cooperation between actors of the
National Referral System, for CCTIP and PGO
officials, and improved coordination and activity

CHISINAU 00000083 023.2 OF 037


among law enforcement and social workers.

104. (SBU) In 2009, in partnership with the United
Nations Office on Drugs and Crime (UNODC),the
OSCE Mission supported a project aimed at
improving the skills of judges and prosecutors in
TIP cases at the National Justice Institute, which
included three training programs and the drafting
of a specialized curriculum on combating
trafficking for the National Institute of Justice.
The OSCE also organized, in partnership with the
Children, Communities, Families (CCF Moldova) NGO,
a roundtable on child pornography to identify
problems, challenges and ways to address this new
phenomenon in Moldova.

105. (SBU) In 2009 La Strada organized:

--270 seminars in secondary schools located in
rural/remote areas for over 5,700 persons under an
agreement concluded with the Ministry of
Education;

--a national media awareness campaign on the
vulnerability of labor migrants, especially women,
to exploitation. The campaign included two video
spots broadcast on national TV channels (over
1,000 minutes)and billboards placed on major
national roads, posters and other printed
materials distributed mostly in rural areas (over
15,000 copies);

--debriefings for 81 journalists from national and
local newspapers and radio stations;

--debriefings for 60 police officers from various
police commissariats on issues of social
protection of trafficked persons, and disseminated
information about La Strada's tools such as its
mobile intervention team and mediation services;

--debriefings for representatives of the
Department of Consular Affairs under the Ministry
of Foreign Affairs and European Integration
(MFAEI) on the identification and repatriation of
trafficked persons; trained the staff of the Call
Center set up by the MFAEI concerning migrants'
protection and assistance to trafficked persons;

--the fifth Annual Workshop on concerns in working
with trafficked persons and potential victims of
trafficking Q exchange of good practices in
partnership with the Ministry of Labor, Social
Protection and Family (MLSPF) for 20 specialists
in social protection as well as members and/or
leaders of the multidisciplinary teams from 23
raions;

-- 20 seminars for 230 representatives of local
public administration in an effort to inform them
of new trends of human trafficking and assistance
infrastructure available for trafficked persons;

--a continuing training initiatives in partnership
with the U.S. Embassy in Moldova, the National
Institute of Justice, and the OSCE Mission to
Moldova for law enforcement officers in the area
of identification of trafficked persons,
conducting investigative interviews with
vulnerable witnesses and victims, and protection
and fair treatment. Over 130 police officers,
prosecutors and judges participated in this
program.

106. (SBU) Ref A Question 27 G: Does the
government cooperate with other governments in the

CHISINAU 00000083 024.2 OF 037


investigation and prosecution of trafficking
cases? If possible, provide the number of
cooperative international investigations on
trafficking during the reporting period.

107. (SBU) In 2009, EUBAM conducted the
international operation NICONI to combat TIP and
illegal migration, with the participation of CCTIP
officers. As a result, seven criminal networks
were detected and 13 criminal cases opened. In
March, a MoldovanQAustrian operation on illegal
migration was launched under EUBAM auspices.
EUBAM maintains cooperation in TIP combating
through a permanent working group (WG 1) with
participation of the main actors in the area.
EUBAM supports international and national
investigation, mentors and assists its partners,
initiates and facilitates the constant exchange of
information and operational meetings, and
functions as a link between the partners and EU
law enforcement agencies. At least one Joint
Border Control Operation is planned for 2010. To
enhance cooperation between Moldovan and Ukrainian
law enforcement in fighting human trafficking,
CCTIP and Moldovan Border Guards Service detached
liaison officers to Odessa to ensure an efficient
and timely exchange of information. During the
reporting period, CCTIP carried out 17
international operations with Italy, Ukraine,
Morocco, Romania, Poland, and Slovenia. As a
result of cooperation with law enforcement bodies
of Russia, Ukraine, Turkey, and Italy, six
suspects were apprehended and extradition
procedures are in progress. A total of 15
criminal cases were opened for trafficking-related
crimes as a result of international operations,
including three cases of trafficking to Turkey.

108. (SBU) The Government's investigation of
trafficking is largely limited to low- and mid-
level crimes. Although the law on operative
investigators was amended in February of 2004 to
expand investigators' ability to work undercover
and to use advanced techniques such as electronic
surveillance, investigators have not yet taken
full advantage of this authority and did not use
the techniques to follow investigations up the
chain to apprehend high-level or governmental
targets. Mitigated punishment for cooperating
suspects is available to prosecutors under current
Moldovan law, but the procedure is used largely to
dispose of uncontested cases rather than as an
investigative tool.

109. (SBU) Following the provisions of the Letter
of Agreement on Narcotics Control and Law
Enforcement signed in 2001 between the USG and the
GOM, the USG has renovated the CCTIP, installing
specially designed office furniture, and modern
computer hardware and software. The U.S. Embassy
has developed a comprehensive training plan for
CCTIP staff, which includes interview and
interrogation techniques, task and strike force
management, ethics and public corruption,
information technology training, officer safety
and survival, and crime scene management.

110. (SBU) Ref A Question 27 H. Does the
government extradite persons who are charged with
trafficking in other countries? If so, please
provide the number of traffickers extradited
during the reporting period, and the number of
trafficking extraditions pending. In particular,
please report on any pending or concluded
extraditions of trafficking offenders to the
United States.

CHISINAU 00000083 025.2 OF 037



111. (SBU) Persons who are charged with
trafficking in other countries can be extradited
only on the basis of an international treaty to
which the Republic of Moldova is a party or on
terms of reciprocity according to a judicial
decision. Although such treaties do exist between
Moldova and many countries, there have been no
extraditions for trafficking cases. The PGO
reported that during 11 months of 2009, it made
four requests for extradition of foreign nationals
under prosecution for trafficking: three to the
Russian Federation and one to Ukraine. Citizens
of the Republic of Moldova and persons who have
been granted political asylum by the Republic of
Moldova cannot be extradited from the country, if
they have committed the crime abroad but are
subject to criminal liability according to the
Moldovan criminal and criminal procedure statutes.

112. (SBU) Ref A Question 27 I. Is there evidence
of government involvement in or tolerance of
trafficking, on a local or institutional level? If
so, please explain in detail.

113. (SBU) Though most government officials are
committed to fighting TIP, there have been
allegations of individuals complicit, and in
summer 2008 the GOM gave details of several cases
on which it promised follow-up. See para. 174
for the latest update.

114. (SBU) Ref A Question 27 J. If government
officials are involved in trafficking, what steps
has the government taken to end such complicity?
Please indicate the number of government officials
investigated and prosecuted for involvement in
trafficking or trafficking-related criminal
activities during the reporting period. Have any
been convicted? What sentence(s) was imposed?
Please specify if officials received suspended
sentences, or were given a fine, fired, or
reassigned to another position within the
government as punishment. Please indicate the
number of convicted officials that received
suspended sentences or received only a fine as
punishment.

115. (SBU) On June 11, 2008, the Anticorruption
Prosecutor's Office resumed the investigation of
the alleged involvement of government officials
(former CCTIP Director Bejan and other CCTIP
officers) in trafficking. The prosecutors are
attempting to elicit the cooperation of
individuals sentenced in the Covali case and
tracing the illegal assets originating from
Covali's criminal actions in order to determine
the nexus between Covali's trafficking activities
and the corruption of government officials. The
resumption of this high profile investigation was
widely announced via press conferences and website
postings. During 2008, the PGO negotiated with
the Superior Council of Magistrates to lift the
immunity of two trial court judges and prosecute
them. The magistrates are suspected of
unreasonably downgrading the charges in two
trafficking cases and imposing on the defendants
(traffickers) penalties more lenient than
prescribed by the law. In November 2009, CCTIP
sent a request to the PGO for a reexamination of
Bejan case. In December 2009, the PGO reported
that the case of Bejan and other CCTIP officers
(Alexandru Artin, Eduard Sibov and Vladimir
Istrati) is under criminal investigation by the
Anti-Corruption Prosecutors' Office and the Center
for Combating Economic Crimes and Corruption. The

CHISINAU 00000083 026.2 OF 037


PGO will inform us on any decision.

116. (SBU) Ref A Question 27 K. For countries
that contribute troops to international
peacekeeping efforts, please indicate whether the
government vigorously investigated, prosecuted,
convicted and sentenced nationals of the country
deployed abroad as part of a peacekeeping or other
similar mission who engaged in or facilitated
severe forms of trafficking or who exploited
victims of such trafficking.

117. (SBU) No reports existed of Moldovan
peacekeepers (demining contingents) in Iraq
participating in such activities. Moldovan
peacekeepers no longer work in Iraq, but a
contingent will be sent to Afghanistan.

118. (SBU) Ref A Question 27 L. If the country
has an identified problem of child sex tourists
coming to the country, what are the countries of
origin for sex tourists? How many foreign
pedophiles did the government prosecute or
deport/extradite to their country of origin? If
your host country's nationals are perpetrators of
child sex tourism, do the country's child sexual
abuse laws have extraterritorial coverage (similar
to the U.S. PROTECT Act) to allow the prosecution
of suspected sex tourists for crimes committed
abroad? If so, how many of the country's
nationals were prosecuted and/or convicted during
the reporting period under the extraterritorial
provision(s) for traveling to other countries to
engage in child sex tourism?

119. (SBU) Of the 61 investigations launched in
2008 by CCTIP under the trafficking in children
statute, one high-profile case involved U.S.
citizen Anthony Bianchi and Moldovan citizen Ion
Georghe Gusin. On the basis of this case, the
CCTIP launched 17 criminal investigations under
the child trafficking, violent acts of sexual
nature, forced sexual relations, and perverse acts
articles of the Criminal Code. The CCTIP worked
jointly with U.S. officials in the investigation
and prosecution of Bianchi, who was charged under
a 2003 U.S. federal law that makes it illegal for
Americans to commit sexual crimes against children
in foreign countries. Eight of the victims from
Moldova and four CCTIP officers traveled to
Philadelphia in July 2007 to testify in a U.S.
federal court, before an American jury, against
Mr. Bianchi. Bianchi was convicted in 2007. On
January 7, 2009, Judge Bruce Kaufman of the
Eastern District Court denied Bianchi's appeal of
his conviction. According to an ICE release,
Bianchi, faced 36 years of imprisonment, a
mandatory minimum sentence of five years, five
years supervised release, a USD 3 million fine and
a USD 1,200 special assessment. In May 2009,
Anthony Bianchi was sentenced to 25 years in
prison.

120. (SBU) Ref A Question 28 A. What kind of
protection is the government able, under existing
law, to provide for victims and witnesses? Does
it provide these protections in practice?

121. (SBU) In September 2008, the GOM enacted a
new witness protection law, which included many
provisions recommended by the U.S. Embassy. The
law clearly distinguishes the activities pertinent
to protection of witness and actions meant to
assist victims of crimes. It also provides for
the creation of a separate witness protection
division under the Ministry of Interior.

CHISINAU 00000083 027.2 OF 037


According to the law, the prosecutor leading the
investigation is the ultimate decision maker on
whether to place witnesses under a protection
program and/or to refer victims to special social
and medical care facilities. In addition to a
special Division on Witness Protection based on
the law, the CCTIP has a special unit for witness
and victim protection and assistance. This unit
protects and encourages victims to assist in the
investigation and prosecution of trafficking
cases. The main purpose of the unit is to provide
for physical and psychological protection. Simple
measures include court security, access to police,
police escorts, keeping the victims constantly
informed of the status of the legal proceedings,
access to counseling, and protection while
participating in criminal procedures. After the
trial, the victims will be referred to the Center
operated by the MSP in order to have access to
legal and social support services, including post-
trial counseling, to address any trauma caused by
testifying.

122. (SBU) In the period 2006-2008, there were 12
persons under protection as part of a criminal
proceeding: seven persons in 2006, four in 2007,
and one in 2008. In 2009, CCTIP reported two
victims for whom protection measures were applied.

123. (SBU) According to the MOI, the main
impediment to proper implementation of the Law on
Witness Protection and administration of the
program is underfunding and poor logistical
capacities. On November 2-11, the Embassy, in
partnership with UNODC, brought in two experts on
witness protection, who conducted a comprehensive
assessment of the witness protection system and
the framework for implementation of the new law
protection law. The report with recommendations
to GOM is expected by February 2010.

124. (SBU) Ref A Question 28 B. Does the country
have victim care facilities (shelters or drop-in
centers) which are accessible to trafficking
victims? Do foreign victims have the same access
to care as domestic trafficking victims? Where
are child victims placed (e.g., in shelters,
foster care, or juvenile justice detention
centers)? Does the country have specialized care
for adults in addition to children? Does the
country have specialized care for male victims as
well as female? Does the country have specialized
facilities dedicated to helping victims of
trafficking? Are these facilities operated by the
government or by NGOs? What is the funding source
of these facilities? Please estimate the amount
the government spent (in U.S. dollar equivalent)
on these specialized facilities dedicated to
helping trafficking victims during the reporting
period.

125. (SBU) Moldova currently does not have active
arrangements with other countries on the provision
of temporary residence status for foreign-national
victims of trafficking.

126. (SBU) In December 2006, the Rehabilitation
Center of IOM was transferred to government
ownership and responsibility. The Center of
Assistance and Protection of TIP victims and
potential victims is a state institution
(established as of June 11, 2008) that is managed
by the MLSP. The Center provides temporary
placement, legal and medical assistance,
psychological counseling, social support, and
vocational training. The Center is supported by

CHISINAU 00000083 028.2 OF 037


the state budget (608,800 Lei, approximately USD
50,700, was allocated for the Center in 2009) and
IOM, according to the Cooperation Agreement
concluded between IOM and the MSP. In 2010, the
Center will receive 575,600 Lei from the state
budget and 550,000 Lei for the repatriation of TIP
victims and children left without parental care
abroad. The Center serves at the primary contact
point in Moldova for repatriated victims,
including children.

127. (SBU) The MLSP reported that in 2008-2009, 91
TIP victims and migrants in difficult conditions
were repatriated. According to a GOM decision of
August 2008, the MLSP is responsible for all
activities required for the organization and
initiation of repatriation procedures for non-
accompanied minors identified in foreign
countries. In 2009, the MLSP, in partnership with
IOM and/or Terre des Hommes Foundation, organized
20 repatriation missions of children and
repatriated 42 unaccompanied minors (25 from the
Russian Federation, eight from Romania, eight from
Ukraine, one from Sweden).

128. (SBU) In addition to the Center, there are
ten maternal and youth centers providing
assistance to victims. These centers are
supported by local public authorities and NGOs.
In 2009-2011, the MLSP will provide budget support
for two regional multi-functional community
centers Q one in Balti and one in Cahul Q offering
assistance to TIP victims and potential victims.
These allocations were provided according to the
National Program on Creation of Integrated Social
Services for 2008Q2012 and adopted in December
2008. The state budget provided for 1,175,300 Lei
(approximately USD 97,900) for 2009 and 1,203,800
Lei (approximately USD 100,300) for 2010 for the
two centers. IOM will cover operating costs for
the next seven years. Legal, medical, and
psychological services are mainly provided by
international organizations and NGOs. The Center
of Assistance and Protection of TIP victims and
potential victims is the only comprehensive victim
assistance facility in the country. Various
ministries have cooperated with NGOs and
international organizations to support their
assistance efforts. For example, the Ministry of
Interior signed a Memorandum of Collaboration with
IOM to ensure that victims of trafficking
repatriated through IOM are not apprehended by
border guards and transferred to the Ministry of
Internal Affairs for interrogation, but allowed to
go straight to the Center of Assistance and
Protection of TIP victims and potential victims.

129. (SBU) The Center for Temporary Placement of
Minors in Chisinau has 39 employees (security,
psychological and educational),who deal with
1,800 cases a year of lost, abandoned,
repatriated, or arrested children aged three to
18, and children who run away from orphanages. It
has beds for 24 children. In addition to the
Center, 27 smaller centers, capable of housing up
to ten children, operate in municipalities. On a
cases-by-case basis, the Center reunites children
with their biological families, places them in
orphanages, or returns them to orphanages. It
provides full-time education to those who stay at
the Center (a stay can last from several hours to
six months),and provides a valuable services for
vulnerable young people who would otherwise be on
the streets. The Center reported no victims of
child trafficking in 2009 among its beneficiaries.


CHISINAU 00000083 029.2 OF 037


130. (SBU) Ref A Question 28 C. Does the
government provide trafficking victims with access
to legal, medical and psychological services? If
so, please specify the kind of assistance
provided. Does the government provide funding or
other forms of support to foreign or domestic NGOs
and/or international organizations for providing
these services to trafficking victims? Please
explain and provide any funding amounts in U.S.
dollar equivalent. If assistance provided was in-
kind, please specify exact assistance. Please
specify if funding for assistance comes from a
federal budget or from regional or local
governments.

131. (SBU) See paras. 126 and 128 above.

132. (SBU) Ref A Question 28 D. Does the
government assist foreign trafficking victims, for
example, by providing temporary to permanent
residency status, or other relief from
deportation? If so, please explain.

133. (SBU) In 2009, CCTIP reported one foreign
trafficking victim Q a Ukrainian citizen. The
victim was offered temporary placement in the
Center of Assistance and Protection of TIP victims
and potential victims in Chisinau.

134. (SBU) Ref A Question 28 E. Does the
government provide longer-term shelter or housing
benefits to victims or other resources to aid the
victims in rebuilding their lives?

135. (SBU) See paras. 70, 126, and 128 above.

136. (SBU) Ref A Question 28 F. Does the
government have a referral process to transfer
victims detained, arrested or placed in protective
custody by law enforcement authorities to
institutions that provide short- or long-term care
(either government or NGO-run)?

137. (SBU) In 2008, the National Referral System
for Protection and Assistance of Victims and
Potential Victims of Trafficking (NRS) began
operating in 16 raions and two municipalities. In
an effort to improve the legal framework and the
institutionalization process of the NRS, the
Parliament adopted the Strategy and the Action
Plan of the NRS on protection and assistance to
TIP victims and potential TIP victims on December
5, 2008. On February 10, 2009, the Strategy was
published in the Official Monitor of Moldova. The
Strategy established cooperation between competent
state institutions and national and international
organizations that are engaged in the prevention
and combating of human trafficking. The NRS has
trained local specialists in skills such as direct
contact with the victims, their reintegration into
the family and the society, and the prevention of
stigma usually attributed to TIP victims in
society. The multidisciplinary teams have been
supplied with separate phone lines, internet
access, computers, and stationery. Some were also
provided with furniture, and some coordinators of
multidisciplinary teams are attending computer
courses. In 2009, the NRS was extended to 23
raions, two municipalities, and one town. In
partnership with IOM and UNFPA, a training session
on strengthening the capacities of social workers
through NRS was offered in one raion in
Transnistria.

138. (SBU) The Center of Assistance and Protection
of TIP victims (CAPTIP) is the first contact point

CHISINAU 00000083 030.2 OF 037


in Moldova for repatriated victims, including
children, at which they receive temporary lodging
and legal, medical, psychological, and social
assistance. If there is a need for a special
service for the beneficiaries, these persons are
referred to NRS for assistance. During 2009, 133
TIP victims (49 more than in 2008, which reported
84 victims) and 308 potential TIP victims (287 in
2008) were referred by NRS. Since 2006, 292
victims and 582 potential victims have been
referred through the NRS. On March 27, 2008, the
Ministry of Social Protection signed a Memorandum
of Cooperation with UNDP, Ministry of Public
Administration, IOM, and the NGO Association of
Psychologists Tighina to establish a partnership
in order to implement the UNDP Project "Better
Opportunities for Women." This project hopes to
establish an eight-bed center and shelter in
Transnistria for TIP victims.

139. (SBU) Ref A Question 28 G. What is the total
number of trafficking victims identified during
the reporting period? (If available, please
specify the type of exploitation of these victims
Q e.g. "The government identified X number of
trafficking victims during the reporting period, Y
of which were victims of trafficking for sexual
exploitation and Z of which were victims of
nonconsensual labor exploitation.) Of these, how
many victims were referred to care facilities for
assistance by law enforcement authorities during
the reporting period? By social services
officials? What is the number of victims assisted
by government-funded assistance programs and those
not funded by the government during the reporting
period?

140. (SBU) In 2009, IOM Moldova provided
assistance to 159 TIP victims: 152 adults (132
women and 20 men) and seven children (six girls
and one boy). Most of the victims (56.6 percent)
were trafficked for sexual exploitation, 27.7
percent for labor exploitation, 5.7 percent for
begging, and 1.2 percent for combined
exploitation. The operations and efforts of law
enforcement agencies resulted in the
identification of 13 persons (8.2 percent) before
they were taken out of Moldova, thus preventing
their exploitation in the destination countries.
Out of the total IOM caseload, more than 130 TIP
victims were referred through the National
Referral System and received assistance from the
local public authorities. The Center of
Assistance and Protection of TIP victims provided
assistance to 130 TIP victims and 138 potential
victims in 2009. 210 beneficiaries have been
provided temporary placement. 65 beneficiaries
received legal assistance. The CAPTIP received
state funding in 2009. CCTIP reported, that in
2009 189 victims identified by the CCTIP (compared
to 271 identified in 2008) participated in
criminal proceedings. The CCTIP also noted a
growing number of victims willing to cooperate
with state law enforcement authorities. (Note:
out of 189 victims, 33 percent were trafficked in
2009, 28 percent in 2008 and 39 percent in the
period of 2002Q2007. End Note).

141. (SBU) Ref A Question 28 H. Do the
government's law enforcement, immigration, and
social services personnel have a formal system of
proactively identifying victims of trafficking
among high-risk persons with whom they come in
contact (e.g., foreign persons arrested for
prostitution or immigration violations)? For
countries with legalized prostitution, does the

CHISINAU 00000083 031.2 OF 037


government have a mechanism for screening for
trafficking victims among persons involved in the
legal/regulated commercial sex trade?

142. (SBU) See paras. 137-138.

143. (SBU) Ref A Question 28 I. Are the rights of
victims respected? Are trafficking victims
detained or jailed? If so, for how long? Are
victims fined? Are victims prosecuted for
violations of other laws, such as those governing
immigration or prostitution?

144. (SBU) Most NGOs agree that the government's
treatment of victims continued to improve over the
last few years and particularly in 2008 and 2009,
as seen in the coordinated efforts to assist
victims overseas, bring them home safely, and
rehabilitating them. The counter-trafficking law
exempts victims from prosecution for illegal
actions committed during the trafficking
experience. Victims also are not fined for
violations of immigration laws. Moreover, the new
draft Code of Administrative Offences expressly
provides that the persons engaged in practicing
prostitution against their will are exempted from
administrative liability.

145. (SBU) Ref A, Question 28 J. Does the
government encourage victims to assist in the
investigation and prosecution of trafficking? How
many victims assisted in the investigation and
prosecution of traffickers during the reporting
period? May victims file civil suits or seek
legal action against traffickers? Does anyone
impede victim access to such legal redress? If a
victim is a material witness in a court case
against a former employer, is the victim permitted
to obtain other employment or to leave the country
pending trial proceedings? Are there means by
which a victim may obtain restitution?

146. (SBU) The government encouraged victims to
assist in the investigation and prosecution of
trafficking. The CCTIP reported that it ensured
the security of TIP victims returning to the
country; provided psychological and pedagogical
counselors for victims (including children) who
were being interviewed at La Strada; referred
victims, "from the moment of identification," to
competent state authorities for assistance; and
minimized the number of hearings in which a victim
must participate. In 2009, 36 of 159 victims
assisted by IOM testified against traffickers. At
the same time, La Strada expressed concerns about
children victims, noting that no special
protection measures have been extended to
children; no special interviewing rooms exist;
children were often interviewed as many as ten
times, often being confronted by the alleged
trafficker; interviews were often carried out by
police with no special training, on ad hoc
schedules, often for several hours, and without
the presence of legal counsel. La Strada
concluded by stating that risk assessments for
minors had to be performed by NGOs and that NGO
recommendations for the protection of victim-
witnesses were "randomly and rarely considered."

147. (SBU) Under Moldovan law, a victim can obtain
restitution through criminal proceedings, but only
if the victim requests it. The draft National
Anti-trafficking Action Plan for 2010-2011
provides for the establishment of legal provisions
to ensure access of victims to restitution from
traffickers and/or the state. The draft also

CHISINAU 00000083 032.2 OF 037


provides for modification of criminal law to
ensure that the seizure of a trafficker's property
by the state can take place only after the victim
has obtained restitution.

148. (SBU) Ref A Question 28 K. Does the
government provide any specialized training for
government officials in identifying trafficking
victims and in the provision of assistance to
trafficked victims, including the special needs of
trafficked children? Does the government provide
training on protections and assistance to its
embassies and consulates in foreign countries that
are destination or transit countries? What is the
number of trafficking victims assisted by the host
country's embassies or consulates abroad during
the reporting period? Please explain the type of
assistance provided (travel documents, referrals
to assistance, payment for transportation home).

149. (SBU) In addition to regular training
sessions conducted by CCTIP during 2009 for its
newly employed officers (at the CCTIP, at three
regional subdivisions, and at raion police
stations),the CCTIP organized:

--a working session in March, with NGOs dealing
with assistance to victims of human trafficking;

-- a training program "Protection and Empowerment
of the Victims of Human Trafficking and Domestic
Violence in the Framework of the National Referral
System" in May, in partnership with IOM, MSPFC,
Center for Assistance and Protection of Victims of
Trafficking from Chisinau and UNFPA;

-- three seminars on "Strengthening Capacities of
Law Enforcement Bodies in Combating TIP" in
November, in partnership with the Center for
Combating Trafficking in Women, in Chisinau,
Causeni, and Ungheni with the participation of
police officers dealing with trafficking-related
offences.

150. (SBU) In 2009, the NRS supported local
specialists, who attended a series of training
courses conducted by the MLSP. The participants
learned about direct contact with the victims and
their reintegration into family and society, and
the prevention of any possible stigma usually
attributed to TIP victims in society.

151. (SBU) Ref A Question 28 L. Does the
government provide assistance, such as medical
aid, shelter, or financial help, to its nationals
who are repatriated as victims of trafficking?

152. (SBU) See paras. 126, 128, and 138.

153. (SBU) Ref A Question 28 M. Which
international organizations or NGOs, if any, work
with trafficking victims? What types of services
do they provide? What sort of cooperation do they
receive from local authorities?

154. (SBU) IOM and La Strada are the principal
organizations working with victims of trafficking.
They provide relief, rehabilitation, and
counseling. Several NGOs provide half-way houses,
typically with six to ten beds, for victims of
trafficking. Ref B describes positive reports
from IOM and La Strada on the types and level of
cooperation offered by the GOM.

155. (SBU) Ref A Question 29 A. Did the
government conduct anti-trafficking information or

CHISINAU 00000083 033.2 OF 037


education campaigns during the reporting period?
If so, briefly describe the campaign(s),including
their objectives and effectiveness. Please
provide the number of people reached by such
awareness efforts, if available. Do these
campaigns target potential trafficking victims
and/or the demand for trafficking (e.g., "clients"
of prostitutes or beneficiaries of forced labor)?
(Note: This can be an especially noteworthy
effort where prostitution is legal. End Note.)

156. (SBU) The National Employment Agency of the
Ministry of Economy continued to provide
vocational training free of charge to at-risk
persons and returned trafficking victims referred
by IOM. It distributed information to potential
victims about the job market and taught them how
to prepare a resume, how to apply for a job, and
how to handle a job interview, in addition to
informing them about their rights and about job
placement opportunities. In an effort to increase
public awareness related to trafficking in human
beings, CCTIP, with local and international NGOs
and IOs, developed and conducted seminars for high
school students, teaching staff from schools and
universities, priests, local authorities and local
law enforcement officials.

157. (SBU) In 2009, the CCTIP organized and
conducted nine seminars on the prevention of human
trafficking for local public authorities in summer
camps and at the Peace Corps Office in Chisinau.

158. (SBU) In 2009, the CCTIP hosted approximately
ten discussions of the problem of human
trafficking, including for foreign journalists,
broadcast on radio and TV channels such as
Moldova1, PRO TV, NIT, TV 21, TV7, and local media
outlets. During the reporting period, the CCTIP
issued 40 press releases on the MOI web page and
to local media and conducted press conferences on
a monthly basis, reporting to NGOs and interested
members of the public on the activity of the
Center.

159. (SBU) Representatives of the MLSP
participated in the monthly Technical Coordination
Meetings on Combating Trafficking in Persons
hosted by OSCE.

160. (SBU) Ref A Question 29 B. Does the
government monitor immigration and emigration
patterns for evidence of trafficking?

161. (SBU) In 2004, Pasager, an automated system
to monitor borders, was implemented with U.S.
support, and is being used by the Border Guards
Service to, among other things, combat trafficking
in persons, by monitoring and recording
information on individuals crossing the border.
Passport scanners are used to detect counterfeit
documents. Information introduced into the system
using one of the three entry modules for road,
air, and railway traffic is stored in a central
database. At Chisinau airport, in cooperation
with the Ministry of Information Development, the
Border Service implemented real-time ID control
for Moldovan citizens. In addition, the system
has a mechanism for reviewing the most recent
entry records and travel history of Moldovan
citizens.

162. (SBU) Ref A Question 29 C. Is there a
mechanism for coordination and communication
between various agencies, internal, international,
and multilateral on trafficking-related matters,

CHISINAU 00000083 034.2 OF 037


such as a multi-agency working group or a task
force?

163. (SBU) The National Referral Mechanism
coordinates prosecution, protection and prevention
of TIP. See para. 31. The National Anti-
trafficking Committee (NCCTIP) has the lead role
in reviewing the government's anti-trafficking
efforts, and further steps to strengthen its
coordination role were taken in 2009. See paras.
39-40. GOM cooperated with other governments on
investigation and prosecution of TIP cases. The
results depended in part on the other country's
response. Moldova is a member of SECI and SEEPAG,
the prosecutors' corollary organization to SECI.
On February 8, 2006, the government ratified an
agreement with Turkey to combat trafficking as
part of a broader effort to fight illegal drug
trafficking, international terrorism, and other
organized crime.

164. (SBU) On June 20, 2007, the government signed
a bilateral agreement with Slovakia on combating
organized crime. In 2007, the government began
negotiations on bilateral agreements on combating
TIP with the UAE. At an April 26-27, 2007,
meeting, senior law enforcement officials from
Moldova, Romania, and Ukraine negotiated a
trilateral agreement to establish a headquarters
in Romania. In 2009 GOM began negotiations on
bilateral agreements on protection and
repatriation of children with Italy and on
repatriation of children and adults in difficult
conditions with the Russian Federation. No new
agreements were signed in 2009.

165. (SBU) Between 2005 and 2007, CCTIP, all
Moldovan agencies collaborating in the CCTIP task
force, the Embassy, and the Immigration and
Customs Enforcement Agency, cooperated in a joint
international criminal investigation of American
citizen Anthony Mark Bianchi. Bianchi was charged
under a 2003 federal law that makes it illegal for
Americans to commit sexual crimes against children
in foreign countries. The two-year investigation
resulted in Bianchi's August 2007 conviction at
the Federal Court in Philadelphia on all counts of
sexual crimes against minors committed overseas.
The crime included a TIP charge levied in Moldova
against a local national who moved children to
facilitate Bianchi's acts in Moldova.

166. (SBU) Parliament ratified:
--the Council of Europe Convention on Combating
Trafficking in Human Beings, on March 30, 2006;
--the Protocol to Prevent, Suppress and Punish
Trafficking in Persons, especially Women and
Children, supplementing the UN Convention against
Transnational Organized Crime, on February 17,
2005;
--ILO Convention 182 concerning the Prohibition
and Immediate Action for the Elimination of the
Worst Forms of Child Labor in February 2002;
--ILO Convention 29 in October 1999 which entered
into force in March 2001; and
--ILO Convention 105 in March 1993.

167. (SBU) With U.S. Government support, GOM
opened in January 2005, the multi-agency Center
for Combating Trafficking in Persons (CCTIP),
which includes the International Anti-trafficking
Analytical Bureau and the Victim/Witness
Protection Program. CCTIP is a task force, drawn
from numerous GOM ministries, of prosecutors,
investigators, analysts, and support personnel
created to combat trafficking in persons. The

CHISINAU 00000083 035.2 OF 037


CCITP was officially inaugurated in April 2007.
The U.S. Embassy has installed specially designed
office furniture, modern IT hardware, and computer
software. The CCTIP has a fully-equipped modern
conference room, and is being used as a training
facility for many courses, seminars, and
international round table discussions.

168. (SBU) Ref A Question 29 D. Does the
government have a national plan of action to
address trafficking in persons? If the plan was
developed during the reporting period, which
agencies were involved in developing it? Were
NGOs consulted in the process? What steps has the
government taken to implement the action plan?

169. (SBU) On March 26, 2008, the third National
Plan to Prevent and Combat Trafficking in Human
Beings (National Plan). The plan, for 2008-2009,
was passed by the Government. The drafting of the
National Plan was coordinated by the National
Committee, with input from other GOM agencies and
NGOs. The National Plan will improve the
legislative framework, create an implementing
mechanism for existing and adopted laws, raise the
awareness of the risks of being trafficked and
illegal migration, decrease the vulnerability of
children to being trafficked, ensure social
assistance, extend international co-operation,
increase the number of cases and convictions for
human trafficking, offer recovery to the victims
of trafficking, and ensure non-discriminatory
treatment. Local multi-disciplinary anti-
trafficking committees have also been established
in all 32 districts of Moldova. A draft National
Plan for 2010-2011 was outlined in November 2009,
in consultation with ministries and governmental
agencies, NGOs and international organizations and
is expected to be approved in January 2010 by a
government decision, after clearance by all
ministries involved.

170. (SBU) Ref A Question 29 E: Required for all
Posts: What measures has the government taken
during the reporting period to reduce the demand
for commercial sex acts?

171. (SBU) Prostitution is not criminalized, but
it is an administrative offense punished by 30
days of detention if practiced repeatedly.
Clients are not punished. Pimping is criminalized
and the law is enforced with penalties ranging
from two to seven years of jail time. La Strada
reported that the GOM actions targeting demand
reduction were focused on prostitution: raiding
saunas and hotels, and checking the identification
and purpose of visiting foreigners, especially
those accompanying women after ten P.M. During
the period of June 12-20, 2009, CCTIP, MOI and the
Special Forces Brigade "Fulger" checked ten night
clubs, to identify cases of practicing
prostitution, pimping, and illegal overstay of
foreign citizens. As a result, 12 administrative
cases were opened, and violators were fined a
total of 17,400 Lei (USD 1,400).

172. (SBU) Ref A Question 29F. Required of all
Posts: What measures has the government taken
during the reporting period to reduce the
participation in international child sex tourism
by nationals of the country?

173. (SBU) See paras. 72, 119, and 165. The GOM
exhibited exemplary, active, and full cooperation
with the USG on the child sex tourism case of
Anthony Bianchi. The assistance, which

CHISINAU 00000083 036.2 OF 037


contributed materially to Bianchi's conviction,
helped send a message to predators that Moldova
was not a safe place for them. In May 2009,
Anthony Bianchi was sentenced to 25 years in
prison.

174. (SBU) On January 30, 2009, prosecutors gave
us follow up information on GOM pledges made in
June 2008 to investigate the complicity of GOM
officials in trafficking. GPO officials
investigating the complicity case of former CCTIP
Deputy Director Ion Bejan are conducting extensive
investigations of the records of Bejan and his co-
workers in police offices, Ministry of Interior
files (personnel records, operative files, and
informants' reports),PGO and judicial reports,
and other GOM offices which record citizen
complaints. So far, they have found no evidence
of complicity. In addition, convicted trafficker
Alexandru Covali (see paras. 69 and 86),who
originally implicated Bejan, has been shown to
have lied about having access to his GPO file
(with Bejan's assistance),and to have lied about
turning over ownership of a car to Bejan's son.
Since June, 2008, Covali has refused to talk to or
cooperate with GOM prosecution authorities
regarding his alleged connections to the Bejan
case.

175. (SBU) The PGO reported no cases of
involvement of public officials in trafficking in
persons (art. 615) or child trafficking (art. 206)
in 2009. In 2008, prosecutors gave us information
on these other alleged complicity cases against
government employees:

--On November 25, a mayor was condemned for
organizing illegal migration, and sentenced to
five years in jail. The PGO appealed the sentence
as too lenient. The former mayor is now in jail.

--The directors of two sports clubs, Armada and
Camelot, who were convicted of organizing illegal
migration, could not be convicted: the de jure
"victims" (who were de facto beneficiaries of a
scheme to get visas to the EU by means of
falsified membership in the clubs) filed
depositions, but had left Moldova before they were
able to testify in the trials.

--Two employees of the GOM-private sector joint
venture Gymnastic Federation forged documents to
attest to membership of other persons in the
federation. The head of the trampoline section
admitted his guilt and was fined 2,000 Lei (USD
190). The head of the rhythmic section, who also
was accused of coaching visa applicants for
interviews, is under prosecution at present.

--An employee of the National Philharmonic was
convicted of organizing illegal migration and
fined 2,000 Lei (USD 190). The judge accepted
mitigating circumstances, namely that she had
acted alone, and turned state witness against a
travel company. The PGO has appealed the sentence
as too lenient, and the appeals case is now
pending.

--An employee of the Ministry of Information
Development (which issues passports, birth
certificates, and national identity cards) was
convicted of illegally issuing documents, and
fined 2,000 Lei(USD 190). The PGO is appealing
the sentence as too lenient.

176. (SBU) Prosecutors also reported on:

CHISINAU 00000083 037.2 OF 037



--a case-law initiative which indicts
organizations as well as individuals, thus
permitting the investigation of company assets and
liquidation of companies used to organize
trafficking and illegal migration;

--effecting the adjournment of cases of illegal
migration when witnesses have gone overseas, in
order to avoid acquittal;

--increased use of letters rogatory to foreign
governments to pursue potential witnesses in
trafficking and illegal-migration cases;

--fast-tracking of criminal procedures (primarily
interviews and searches) in suspected trafficking
cases, before witnesses leave the country or
otherwise drop out of sight.

177. (SBU) Ref A Question 30 A. Does the
government engage with other governments, civil
society, and/or multilateral organizations to
focus attention and devote resources to addressing
human trafficking? If so, please provide details.

178. (SBU) In May 2008, the government signed a
memorandum on standard operating procedures
pertaining to alien smuggling and the assistance
of trafficking victims with the NGO community.
The parties involved are the Ministry of Interior,
General ProsecutorQs Offices, Ministry of Social
Protection, Family and Child, IOM, Center for
Combating Trafficking in Women, and La Strada.
See para. 128, 137-138, and 163-164.

179. (SBU) Ref A Question 30 B. What sort of
international assistance does the government
provide to other countries to address TIP?

180. (SBU) There are no records of any assistance
provided to other countries to address TIP by GOM.

181. (U) Post's TIP point of contact is Michael
Mates, +373 22 408486, email matesmj@state.gov.
Post is unable to estimate the total number of
hours of officer and FSN time devoted to gathering
the information and answering the 40 paragraphs of
questions in Ref A, whether indirectly (as part of
officer and FSN participation in anti-TIP
activities) or directly (in the collection of
specific information for and drafting of this
report),but notes that the effort involved
significant input from officers and FSNs of the
RSO, RLA, and P/E sections.

CHAUDHRY