Organized crime and measures to combat it in the Republic of Moldova

Abstract

The Republic of Moldova is facing a significant increase in organized crime, a phenomenon that threatens both economic stability and citizens' trust in state institutions. At the core of this issue are illegal activities such as drug trafficking, smuggling, and economic crime. White-collar crime is a key component of this problem, being closely linked to high-level corruption, financial fraud, and embezzlement, which undermine the effective functioning of the rule of law. This article explores the particularities of organized crime in the Republic of Moldova, analyzing the interconnections between local groups and international networks, as well as the methods they use to evade law enforcement. The study presents recent cases of corruption and economic crime, highlighting the role of judicial institutions and the challenges faced in combating these offenses. In conclusion, measures are proposed to improve the national response to organized crime by strengthening institutions and fostering effective collaboration with international partners.