The IRE Resource Center is a major research library containing more than 23,250 investigative stories — both print and broadcast. These stories are searchable online or by contacting the Resource Center directly (573-882-3364 or rescntr@ire.org) where a researcher can help you pinpoint what you need. Browse or search the tipsheet section of our library below. Stories are not available for download but can be easily ordered by contacting the Resource Center:
Search results for "Moldova" ...
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"Document Dilemma"
In a series of stories, a group of reporters investigates the illegal handling of passports and visas by criminals, the wealthy and the politically connected. Corruption and bribery often overshadow the legal process of global travel and obtaining citizenship.
Tags: Visa; Fraud; Russia; Bulgaria; Macedonia; Moldova; Ukraine; passports; travel; forgery; bribery
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Investigating the Economic Structure Behind the Moldovan Regime
Oleg Voronin is the richest man in the Republic of Moldova. Scoop reporting uncovered a massive mafia-like network which Oleg used to seize businesses and operate them for profit. Opposition was silenced through swift and quiet violence, media manipulation and threats.
Tags: Oleg; Voronin; Republic of Moldova; appropriations; seizure; body guard; media; opposition; communist; business; wealth
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Slavery of the Brothel
An extensive account of the growing sex slave trade in the Balkans -- particularly Kosovo. "A virulent Mafia business is thriving in postwar Kosovo: the $7 to $12 billion traffic in Eastern European women lured by promises of work, then forced into prostitution. Despite international efforts, sex slave traders have been nearly impossible to prosecute, thanks to corruption, local laws, and the victims' fear of testifying. Tracing the path of one young Moldovan woman, Sebastian Junger conducts his own investigation of a vicious cycle that traps as many as 200,000 women a year."
Tags: sex; sex slavery; slavery; brothel; prostitution; prostitute; hooker; strip; strip club; sexual abuse; mafia; organized crime; balkans; kosovo; serbia; moldova; bulgaria
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Billion Dollar Business
CBS News reports on the illegal trafficking of women from Eastern Europe to Italian brothels. Christiane Amanpour from CNN, on a special assignment for 60 Minutes, tells the stories of young girls who have been recruited from bankrupt ex-socialist countries. They have been lured with promises for decent job or marriage abroad, and then sold and resold in the prostitution "cattle market." The police in the girls' home countries - Moldova, Romania, Ukraine - is aware of the illegal recruiting but is too corrupt to take any measures. Few of the victims manage to escape due to the help of Italian priests. Some find help in a shelter funded by the U.S. and Swiss governments and run by Ken Patterson from Missouri. Still, most victims remain ensnared "in an underworld controlled by ruthless gangs."
Tags: TAPE; TRANSCRIPT; Mafia; gangs; violence; organized crime; Albania; Vlora; poverty; post-communism; human rights