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Internal, administrative personnel issues in the police force itself, such as the lack of objective promotion criteria, also undermine narcotics enforcement effectiveness.The GOM is a party to the the UN Convention against Corruption.Home » Under Secretary for Civilian Security, Democracy, and Human Rights » Bureau of International Narcotics and Law Enforcement Affairs (INL) » Remarks, Fact Sheets, and Releases » Narcotics Control Reports » 2012 International Narcotics Control Strategy Report » Volume I: Drug and Chemical Control » Country Reports - Moldova through Singapore Moldova A.Introduction Moldova is neither a major drug trafficking nor drug producing country, but Moldova is a regular transit point for drugs destined for Western Europe.Moldova’s proximity to the European Union, limited law enforcement capacity, and its lack of control of the Transnistria territory (on the east bank of the Dniester River adjoining the Ukrainian border) where Moldovan law and by extension, national drug policy, are not applicable, have complicated drug control efforts. Drug Control Accomplishments, Policies, and Trends 1.This has resulted in an increased importation of synthetic drugs and psychotropic substances into Moldova, both for local use and external distribution. Institutional Development On July 4, 2011, the Government of Moldova (GOM) established a National Anti-Drug Commission, chaired by the Deputy Prime Minister with representation from all governmental institutions involved in drug policy.There is no bilateral extradition or mutual legal assistance treaty between the GOM and the United States.
The Moldovan Ministry of Internal Affairs (Mo IA) has a specialized sixteen-person police unit responsible for the prevention and combating of drug-related crime nationwide.The Prosecutor General’s Office (PGO) of Moldova is responsible for handling requests for international legal assistance in the pre-trial phase, whereas the Ministry of Justice (MOJ) handles the in-trial and correctional phases.