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CNAA / Theses / 2015 / July /

Procedural aspects of criminal and forensic tactics on child trafficking research

Author: Ostavciuc Dinu
Degree:doctor of law
Speciality: 12.00.08 - Criminal Law (with specification: Criminal Law, Criminology, Criminal Procedure Law, Criminalistics, Judicial Expertise, Executional Law; Theory of The Operative - Investigation Activity)
Scientific adviser: Iurie Odagiu
doctor, associate professor (docent), Academy "Stefan cel Mare" of Ministry of Internal Affaires
Institution: Academy "Stefan cel Mare" of Ministry of Internal Affaires


The thesis was presented on the 24 July, 2015
Approved by NCAA on the 7 October, 2015


Adobe PDF document0.31 Mb / in romanian


CZU 343.13/.14:343.54 (043.3)

Adobe PDF document 1.35 Mb / in romanian
216 pages


traffic, child, procedural issues, circumstances that need to be proven and possibly the forensic typical situations, interaction, investigation


The thesis contains introduction, four chapters, conclusions and recommendations, bibliography appointment of 384, 216 pages of basic text, 10 annexes. The results are published in 10 scientific papers.

Field of study. Scientific work is devoted to studying the crime of trafficking in children through the criminal law and criminology.

The purpose and objectives of the thesis. The purpose of this paper is to examine the theoretical and practical crime of trafficking in children, characterized in terms of criminal and tactical rigor based on current legal and practical necessity.

Objectives: characteristic elements forensic analysis, revealing circumstances to be established and tested, highlighting features for signs of crime, determining whether the prosecution and the peculiarities of prosecution at the initial and subsequent stages, establishing cooperation mechanism, highlighting methodological rules conducting criminal prosecution actions.

Important scientific problem solved involves the removal of deficiencies characterizing the regulations relating to the offense provided by art. 206 of the Criminal Code and rules and procedural criminal law field, deficiencies that do not allow effective prevention and combating child trafficking in Moldova.

Novelty and scientific originality of the results. Innovation results obtained assuming scientific study conducted, is an interdisciplinary research purpose, which in itself is new for Moldova.

The theoretical importance and value of the work. The theoretical thesis is an approach to opinions and controversial proposals presented in the literature, with special reference to trafficking in children and generally human trafficking offenses. Through the theoretical side dispense possibility of developing appropriate strategies to combat the crime of trafficking in children. Practical importance is signified by playing concepts, solutions, proposals both in terms of penal, criminal and forensic procedural, the issue under review.

Implementation of scientific results. The research-oriented teaching practice in which consideration can be studied both by students and by practitioners. In reference work can be of a recommendation for prosecution and courts.