Crime in Transnistria

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".[2] However, in more recent statements, OSCE and European Union diplomats cited by Radio Free Europe called the smuggling claims "likely exaggerated".[4] Foreign experts working on behalf of the United Nations confirm that the current situation in the region "has prevented effective small arms control and undermined reform of the security sector".[1] Foreign experts working on behalf of the United Nations say that the historically low levels of transparency and continued denial of full investigation to international monitors has reinforced negative perceptions of the Transnistrian regime, although recent good levels of cooperation on the part of Transnistrian authorities in some areas may reflect a shift in the attitude of PMR.[8] In 2013 Ukrainian Foreign Minister and Acting Chairman of the OSCE Leonid Kozhara gave an interview to El País newspaper, commenting on situation in Transnistria and results of work of the EUBAM mission.
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