or the recruitment, transport, transfer, accommodation or reception of an adult, with or without their
consent, for the purpose of commercial or non-commercial sexual exploitation, exploitation through
forced labour or services, begging, appropriation of aid, allowances or social benefits, illegal use in
medical or scientific testing or experiments, exploitation in slavery or slavery-like conditions, use in
armed conflict or criminal activity, sampling of human organs, tissues and / or cells, as well as the
use of the woman as a surrogate mother or for the purpose of reproduction, committed by the
application of violence that is not dangerous for the life or health of the person or with the threat of
the application of violence; abduction; theft, concealment, degradation or destruction of documents;
servitude, in order to return a debt; threat to disclose confidential information to the victim's family
or other natural or legal persons; deception; abuse of a position of vulnerability or abuse of power,
giving or receiving payments or benefits in order to obtain the consent of a person in control of
another person.6
The victim of irregular migration or trafficking in human beings is acquitted of this form of
criminal liability for entering, staying, illegally transiting or leaving the territory of the state, as well
as for possession and use of false official documents in order to organize the migration. The profile
authorities have the task of finding out the profile of the victim in order to grant them legal
protection.
According to the GIBP in 2018-2019, several illegal migration routes were identified. Groups of
people were brought from the People's Republic of Bangladesh, India and the Republic of
Uzbekistan.7
6
7
Art. 362/1, 165 Criminal Code of the Republic of Moldova.
http://www.border.gov.md/index.php/ro/4867-retea-de-migratie-ilegala-destructurata-la-frontiera-de-stat
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