According to the American State Departement's Report on Human Rights Moldova is primarily a source country for persons, particularly women and girls, trafficked for the purpose of sexual exploitation to the Middle East and European countries west and south of Moldova. Moldova is also to a lesser extent a transit country to European destinations for victims trafficked from former Soviet states. Moldovan victims continued to be increasingly trafficked to Turkey, the Middle East (including the United Arab Emirates (U.A.E.) and Israel), and Russia (particularly minors).
New information indicates that Moldovan men are trafficked to Baltic and other former Soviet states for the purpose of agricultural and construction labor exploitation. The International Organization for Migration reported an increased number of families trafficked to Poland for forced begging. Transnistria is outside the central government’s control and remained a significant source and transit area for trafficking in persons.
The Government of Moldova does not fully comply with minimum standards for the elimination of trafficking; however, it is making significant efforts to do so. In 2004, the government more than doubled the number of trafficking convictions handed down with prison sentences. While Moldova’s National Committee to Combat Trafficking in Persons continued to meet regularly and frequently, the government spent very little of its own funds to combat trafficking.