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Moldova
Trafficking in Human Beings
Refine your query by picking one of the following subtopics
- Legal definition and elements of trafficking
- Liability of trafficking
- Victims identification
- Data protection
- Residence and immigration
- Compensation
- National frameworks
- International cooperation
- Children
- Prevention
- Investigation
Constitutional Law
Primary legislation
- Law No. 241-XVI on Preventing and Combating of Trafficking in Human Beings (2005)
- Law on Operative Investigation Activity (1994 as amended 2003)
- Criminal Code (2002, as amended 2006) (excerpts)
- Law on Refugee Status (2002)
- Administrative Offences Code (1985) (excerpts)
- Law on State Protection of the Victim, of Witnesses and Other Persons who Provide Assistance in Criminal Proceedings (1998)
Secondary legislation
- National Plan for Prevention and Combating of Trafficking in Human Beings for 2010-2011
- Decision approving the Specific Additional National Plan for Prevention and Combating of Trafficking in Human Beings for the years 2010-2011
- National Committee to Combat Trafficking in Human Beings Decision on creation of a unified system for monitoring the implementation of the National Plan to Prevent and Combat Trafficking in Human Beings (2006) (excerpts)
- Decision of the Plenum of the Supreme Court of Justice on application of legislative previsions in cases of trafficking in human beings and trafficking in children (2004)
- Government Decision No.775 on the approval of amendments and completions to the Government Decision No. 1219/2001 on the approval of the nominal composition of the National Committee to Combat THB and of the National Plan of Action for combating THB (2
Others
- Regional Legal Best Practices in Assistance to Victims of Trafficking in Human Beings. Handbook (Centre for Prevention of Trafficking in Women) (2007)
- EU – Moldova Action Plan (2005)
Search by topic: Moldova
Search by Country: Trafficking in Human Beings
ODIHR documentation center
Legal Reviews
Review of the Legislation Combating Trafficking in Human Beings of the Republic Moldova
Date : 14 December 2011 English [0.46 MB]Joint Comments with the Council of Europe on the new version of the Draft Law of the Republic of Moldova on Prevention and Combating of Trafficking in Persons
Date : 02 December 2004 English [1.05 MB]Preliminary Recommendations on the draft Law of the Republic of Moldova on Prevention and Combating Trafficking in Persons
Date : 06 April 2004 English [0.10 MB]Search all Legal Reviews
Resources for Law Makers
NGOs
Governmental resources
Reports and Resources links
- Identification of Trafficked Persons in Moldova. Guidelines for Specialized NGOs acting in the Republic of Moldova (2006)
- Good Practice in Ensuring Adequate Assistance to all Categories of Trafficked Persons (2006)
- Good Practice in Provision of Assistance to Trafficked Persons