User:William Mauco/Crime (sandbox)

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[edit] Crime

[edit] Smuggling

Transnistria has a reputation of being a heaven for smuggling weapons, women, as well and as smuggling various products into the Republic of Moldova or to eastern states through the Ukrainian border. This view is supported by the Moldovan government, the EU and various NGOs. In 2002, the European Parliament's delegation to Moldova named Transnistria "a black hole in which illegal trade in arms, the trafficking in human beings and the laundering of criminal finance was carried on".[1] In 2005, The Wall Street Journal called Transnistria "a major haven for smuggling weapons and women"[2]. However, OSCE and European Union diplomats cited by Radio Free Europe called the smuggling claims "wildly exaggerated".[3]

The Transnistrian government also deny any such allegations and has instead claimed that the Moldovan police is involved in drug smuggling. In May 2006 a Moldovan police officer was arrested in Transnistria for his role in a drug operation.[4][5]

The government of Ukraine, which had long been seen as assisting in this illegal trade, has recently taken steps to prevent smuggling along its border by opening new customs posts and by stipulating that the goods passing from Transnistria through Ukraine must first obtain clearance from Moldovan authorities.[6]

[edit] Weapons trade and domestic terrorism

Analysts have also identified the dangers presented by the region due to its large deposits of weapons and the potential of their unauthorized sale. However, foreign experts working on behalf of the United Nations confirm that there is currently transparency and good levels of co-operation with Transnistria in the field of weapons control.[7] A 2004 newspaper article claimed that a cache of surface-to-air missile launchers as well as other weapons may have disappeared from a former Soviet stockpile and that officials were at the time unable to account for their whereabouts. [8] The OSCE and European Union officials state that there is no evidence that Transnistria has ever, at any time in the past, trafficked arms or nuclear material, although they pointed out that a lack of evidence does not mean that smuggling does not take place.[9]

The latest research published by the United Nations Development Programme (UNDP) indicates that Transnistria is not involved in arms production or trafficking.[10] It states that evidence for the illicit production and trafficking of weapons into and from Transnistria has in the past been exaggerated, and affirms that although there is a likelihood that trafficking of light weapons could have occurred before 2001, there is no reliable evidence that this still occurs. It also states that the same holds true for the production of such weapons, which is likely to have been carried out in the 1990s primarily to equip the local law enforcement but which are no longer produced. These findings echo previous declarations by Transnistria that it is not involved in the manufacture or export of weapons.[11]

There has been some domestic terrorism in Transnistria:

  • in May 2004, there was an attempt by a Russian neo-Nazi organization to set on fire a synagogue in Tiraspol, using a Molotov Cocktail and a flammable liquid near a gas pipe.
  • in July 2006, a bomb killed eight in a Tiraspol minibus.
  • in August 2006, a grenade explosion in a Tiraspol trolley bus killed two and injured ten.
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