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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
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- 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 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)
- National Plan to Prevent and Combat Trafficking in Human Beings (2005)
- 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)
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ODIHR documentation center
Legal Opinions
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]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