2009 Country Reports on Terrorism - Moldova
|Publisher||United States Department of State|
|Publication Date||5 August 2010|
|Cite as||United States Department of State, 2009 Country Reports on Terrorism - Moldova, 5 August 2010, available at: http://www.refworld.org/docid/4c63b63228.html [accessed 3 June 2015]|
Moldova continued to work on implementation of its UN obligations related to terrorist financing. The Government of Moldova welcomed information regarding terrorist financing from the U.S. government and other bodies, and actively applied such information in its monitoring efforts through its Center for Combating Economic Crimes and Corruption.
A specific section in the Prosecutor General's Office handles terrorism-related cases. The primary investigative body in counterterrorism cases is the Information and Security Service, Moldova's intelligence service. In 2006, SIS was given the governmental lead to establish and manage a special counterterrorism center. In 2009, staffing and funding were minimal, as were its activities. The U.S. Embassy's law enforcement assistance programs aid Moldovan efforts to impede the ability of terrorists and other citizens without proper documents to cross national borders. The programs also facilitated automation at ports of entry to ensure greater security of passports and travel documents.
The separatist-controlled Transnistria region of Moldova remained a potential area of concern. Moldovan law enforcement worked hard to track the whereabouts and activities of individuals moving in and out of Transnistria, an area where central government police and security services were not able to operate. Some of the individuals moving in and out of Transnistria were foreign students who remained in Moldova illegally, as the government lacked the resources to deport them when their visas expired. Corruption was endemic, and it was easy to obtain false travel documents in both Transnistria and Moldova.