Human trafficking in Europe

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Human trafficking in Europe is a regional phenomenon of the wider practice of trade in humans for the purposes of various forms of coercive exploitation. Human trafficking has existed for centuries all over the world, and follows from the earlier practice of slavery, [1] which differed from human trafficking in that it was legally recognized and accepted. It has become an increasing concern for countries in Europe since the Revolutions of 1989. The transition to a market economy in some countries has led to both opportunity and a loss of security for citizens of these countries. Economic hardship and promises of prosperity have left many people vulnerable to trafficking within their countries and to destinations in other parts of Europe and the world. Countries within the Balkan region face different challenges and are at varying stages of compliance with the rules that govern trafficking in persons.

Contents

Causes

The dissolution of the Soviet Union has been identified as one of the main contributing factors in explaining the recent increase in human trafficking in Europe. It provided both human capital and new regional opportunities to fuel the expansion. [2] After this period, trafficking victims, primarily women, expanded to include more diverse forms, aided by the rise of organized crime, corruption, and the decline of borders. [3] Porous borders and close proximity of wealthy countries have made it easier and cheaper to transport victims within the region and abroad. [2]

Another factor contributing to the rise in trafficking has been militarization and war in the Balkans. The presence of a large number of foreign men in the Balkans after the war in Yugoslavia led to the trafficking of thousands of women for commercial sex exploitation. [4] The connection between military bases and sex work is a well-known phenomenon and soldiers have helped drive the demand for brothels in this region. [2]

Outside Balkan nations, the legalization of soliciting prostitution has also been linked [5] to increased trafficking, with the Netherlands being identified as having a large percentage of trafficking victims transported there. [6]

Prevalence

Although all forms of trafficking exist in Europe, sex trafficking has received the most attention and exploitation of girls and women in this area has been widely publicized in the media. [3] Between 2003-2004, 85% of the victims that were assisted were victims of sexual exploitation. [7] "The distinctiveness of post-Soviet and Eastern European trafficking is the speed with which it grew and globalized. There was no long-existing trade in human beings or established networks to facilitate this business. Instead, the conditions of the transitional societies created the ideal conditions conducive to trade in human beings. Now, years after initial transition, all forms of human trafficking are endemic in the region, a result of poverty, ineffective counter-measures, the frequent collusion of government officials in this trade, and the rise of criminal entrepreneurship." [3]

Trafficking typologies

The following table details trafficking typologies unique to certain places in Europe. [8] These three typologies, developed by the United Nations Office on Drugs and Crime and Professor Louise Shelley are useful in developing law enforcement strategies to combat trafficking. Since Europe encompasses many countries with diverse political histories, three typologies apply to this region. Similarities exist between these three categories and when compared with typologies of other regions and countries, it is evident that trafficking is more likely to involve women, violence, and be connected with other forms of organized crime.

Europe in generalPost-SovietBalkans
  • Single leader
  • Clear hierarchy
  • Internal discipline
  • Named group
  • Social/ethnic identity
  • Violence integral
  • Influence/control over a particular territory
  • Participate primarily in the trafficking of women
  • Use victims like a natural and expendable resource
  • Sell to nearby trading partners
  • High violence and human rights abuses
  • Often "break" women before they leave the country of origin
  • Almost all trafficking in women
  • Middlemen for Russian organized crime
  • Increasingly integrated as take over sex businesses in destination countries
  • Involvement of top level law enforcement in home countries
  • Use profits to finance other illegal activities, and invest in property and business elsewhere
  • Considerable violence

Recruitment

Crime groups in the Balkans and the former Soviet Union have achieved success by being flexible and altering their routes and methods to suit the rapidly changing global market. [3] Previous work experience and high education levels have enabled traffickers to "produce fraudulent documents, utilize advanced communications technology, and operate successfully across borders." [3] Their personal connections and ability to utilize advanced technology has posed a challenge for many governments and law enforcement agencies seeking to investigate and prosecute traffickers. Another unique trait is advanced education of many of the trafficked victims. Although well qualified for employment in their home countries, victims often seek better opportunities or pay abroad. Many ploys have been used to recruit more educated victims including marriage and employment agencies, fake modeling agencies, film production studios, and work and study abroad opportunities. [3] Because legitimate opportunities exist in these areas, it is often difficult to separate the fraudulent advertisements from the credible opportunities. These printed advertisements are rarely vetted.

Child trafficking

Child trafficking in the Balkans is most likely to occur in children younger than twelve (for begging, theft, and other street crimes) and older than 15 (for commercial sexual exploitation). [4] Cultural taboos generally prevent the trafficking of young boys for sexual exploitation, however, some cases have been noted among Romanian children trafficked abroad. Susceptible to trafficking are children with disabilities and children belonging to specific ethnic minorities, such as the Jevgjit in Albania and the Romani people in other parts of the region. A UNICEF report conducted in 2006, noted that children meeting these criteria were not generally the victims of outside traffickers, but members of their own community, who sought to generate an income from their sale abroad. [4] This report also highlighted five common characteristics of children at risk for trafficking in the Balkans. These included: [4]

Challenges

Although anti-trafficking campaigns over the past few years have become more effective in countering some forms of trafficking, data collection and management has continued to be a problem for countries in the Balkans (southeastern Europe). [9] Data collection is an important tool for monitoring country and regional trends and its analysis is often used to shape anti-trafficking policies. It is important to collect data on both the victims and their traffickers and information on investigation and prosecution rates are often utilized when assessing a country's performance.

Some of the data collection problems identified in this region are: [9]

To address these issues, the International Centre for Migration Policy Development, in cooperation with national governments and NGOs, has begun the process of forming a standardized approach to data collection and reporting all over Europe.

The Role of NGOs

See Further Reading: 'Second Annual Report on Victims of Trafficking in South-Eastern Europe' for a list of NGOs working to combat human trafficking

While there are a multitude of factors that limit the ability of NGOs to respond to trafficking, such as lack of funding, extensive mandates, and lack of government support, NGOs play a critical supporting role for victims. [10] Most NGOs, which emerged during the 1990s, initially struggled to hold their ground against increasingly predatory traffickers. [11] While their success varies from country to country, NGOs are often credited with stepping in and taking initiative where governments have failed. Victims are often more likely to trust NGOs because "many trafficked persons fear and distrust state-based organizations as they frequently enter destination countries illegally, or have had their documentation removed on arrival." [11] Fear of deportation, being forced to testify, or retaliation by their traffickers also contribute to their reluctance to approach statutory agencies for support. NGOs have risen to fill this gap and provide services to victims. Services they offer include: [10]

Country Snapshot

CountriesSource/Transit/Destination CountryTier
Albania source2
Bosnia-Herzegovina source, transit, destination2
Bulgaria source, transit, destination2
Croatia source, transit, destination1
Kosovo source, transit, destination2
North Macedonia source, transit, destination1
Moldova source, transit, destination2 WL
Montenegro source, transit, destination2
Romania source, transit, destination2
Serbia source, transit, destination2

TIERS [12]

TIER 1 Countries whose governments fully comply with the Trafficking Victims Protection Act's (TVPA) minimum standards

TIER 2 Countries whose governments do not fully comply with the TVPA's minimum standards, but are making significant efforts to bring themselves into compliance with those standards

TIER 3 Countries whose governments do not fully comply with the minimum standards and are not making significant efforts to do so

For Country Specific Information

See also

Related Research Articles

<span class="mw-page-title-main">Trafficking of children</span> Form of human trafficking

Trafficking of children is a form of human trafficking and is defined by the United Nations as the "recruitment, transportation, harboring, and/or receipt" kidnapping of a child for the purpose of slavery, forced labour, and exploitation. This definition is substantially wider than the same document's definition of "trafficking in persons". Children may also be trafficked for adoption. Not all adoption is a form of human trafficking, but illegal adoption is. Illegal adoptions violate multiple child rights norms and principles, including the best interests of the child, the principle of subsidiarity and the prohibition of improper financial gain.

<span class="mw-page-title-main">Sex trafficking</span> Trade of sexual slaves

Sex trafficking is human trafficking for the purpose of sexual exploitation. Perpetrators of the crime are called sex traffickers or pimps—people who manipulate victims to engage in various forms of commercial sex with paying customers. Sex traffickers use force, fraud, and coercion as they recruit, transport, and provide their victims as prostitutes. Sometimes victims are brought into a situation of dependency on their trafficker(s), financially or emotionally. Every aspect of sex trafficking is considered a crime, from acquisition to transportation and exploitation of victims. This includes any sexual exploitation of adults or minors, including child sex tourism (CST) and domestic minor sex trafficking (DMST). It has been called a form of modern slavery because of the way victims are forced into sexual acts non-consensually, in a form of sexual slavery.

Chile ratified the 2000 UN TIP Protocol in November 2004.

<span class="mw-page-title-main">Human trafficking in South Africa</span>

Human trafficking in South Africa occurs as a practice of forced labour and commercial sexual exploitation among imported and exported trafficked men, women, and children. Generally, South African girls are trafficked for the purposes of commercial sexual exploitation and domestic servitude, while boys are used for street vending, food service, and agriculture. Anecdotal evidence suggests that South African children can also be forced to provide unpaid labor for landowners in return for land occupancy, living accommodation, or for maintaining labor tenancy rights. In any case, this form of unpaid labor has caused human trafficking to be described as a modern form of slavery. Human trafficking is the result of a combination of several factors, including gender inequality, economic instability, and political conflict. Since Africa experiences all of these, it is an active hub for human trafficking. Many urge for the need of a cultural shift to reduce instances of human trafficking by lessening the demand for sex and unpaid labor.

Switzerland ratified the 2000 UN TIP Protocol in October 2006.

In 2019 Zimbabwe was a source, transit, and destination country for men, women, and children trafficked for the purposes of forced labor and sexual exploitation. Large scale migration of Zimbabweans to surrounding countries - as they fled a progressively more desperate situation at home - increased, and NGOs, international organizations, and governments in neighboring countries reported an upsurge in these Zimbabweans facing conditions of exploitation, including human trafficking. Rural Zimbabwean men, women, and children were trafficked internally to farms for agricultural labor and domestic servitude and to cities for domestic labor and commercial sexual exploitation. Women and children were trafficked for domestic labor and sexual exploitation, including in brothels, along both sides of the borders with Botswana, Mozambique, South Africa, and Zambia. Young men and boys were trafficked to South Africa for farm work, often laboring for months in South Africa without pay before "employers" have them arrested and deported as illegal immigrants. Young women and girls were lured to South Africa, the People's Republic of China, Egypt, the United Kingdom, the United States, and Canada with false employment offers that result in involuntary domestic servitude or commercial sexual exploitation. Men, women, and children from the Democratic Republic of the Congo, Malawi, Mozambique, and Zambia were trafficked through Zimbabwe en route to South Africa. Small numbers of South African girls were trafficked to Zimbabwe for domestic servitude. The government’s efforts to address trafficking at home have increased with the introduction of the National Action Plan (NAP) as well as the 2014 Trafficking in Persons Act. In addition, the trafficking situation in the country is worsening as more of the population is made vulnerable by declining socio-economic conditions.

In 2010, Human trafficking in India, although illegal under Indian law, remained a significant problem. People were frequently illegally trafficked through India for the purposes of commercial sexual exploitation and forced/bonded labour. Although no reliable study of forced and bonded labour was completed, NGOs estimated this problem affected 20 to 65 million Indians. Men, women and children were trafficked in India for diverse reasons. Women and girls were trafficked within the country for the purposes of commercial sexual exploitation and forced marriage, especially in those areas where the sex ratio is highly skewed in favour of men. Men and boys were trafficked for the purposes of labour, and may be sexually exploited by traffickers to serve as gigolos, massage experts, escorts, etc. A significant portion of children are subjected to forced labour as factory workers, domestic servants, beggars, and agriculture workers, and have been used as armed combatants by some terrorist and insurgent groups.

Human trafficking in Israel includes the trafficking of men and women into the country for forced labor and sex slavery. The country has made serious efforts to reduce the problem in recent years and now ranks 90th out of 167 countries who provide data. Identification of victims, criminal justice work and efforts to co-ordinate with business and government agencies has been concerted in reducing this problem in the last decade.

The Kyrgyz Republic ratified the 2000 UN TIP Protocol in October 2003.

Albania ratified the 2000 UN TIP Protocol in August 2002.

Bangladesh is a source and transit country for men, women, and children subjected to trafficking in persons, specifically forced labor and forced prostitution. A significant share of Bangladesh's trafficking victims are men recruited for work overseas with fraudulent employment offers who are subsequently exploited under conditions of forced labor or debt bondage. It also includes the trafficking of children – both boys and girls – within Bangladesh for commercial sexual exploitation, bonded labor, and forced labor. Some children are sold into bondage by their parents, while others are induced into labor or commercial sexual exploitation through fraud and physical coercion. Women and children from Bangladesh are also trafficked.

Belgium is a source, destination, and transit country for men, women, and children subjected to trafficking in persons, specifically forced labor and forced prostitution. Victims originate in Eastern Europe, Africa, East Asia, as well as Brazil and India. Some victims are smuggled through Belgium to other European countries, where they are subjected to forced labor and forced prostitution. Male victims are subjected to forced labor and exploitation in restaurants, bars, sweatshops, horticulture sites, fruit farms, construction sites, and retail shops. There were reportedly seven Belgian women subjected to forced prostitution in Luxembourg in 2009. According to a 2009 ECPAT Report, the majority of girls and children subjected to forced prostitution in Belgium originate from Balkan and CIS countries, Eastern Europe, Asia and West Africa ; some young foreign boys are exploited in prostitution in major cities in the country. Local observers also report that a large portion of children trafficked in Belgium are unaccompanied, vulnerable asylum seekers and refugees. Criminal organizations from Thailand use Thai massage parlors in Belgium, which are run by Belgian managers, to sexually exploit young Thai women. These networks are involved in human smuggling and trafficking to exploit victims economically and sexually. Belgium is not only a destination country, but also a transit country for children to be transported to other European country destinations.

Human trafficking in Nepal is a growing criminal industry affecting multiple other countries beyond Nepal, primarily across Asia and the Middle East. Nepal is mainly a source country for men, women and children subjected to the forced labor and sex trafficking. U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed the country in "Tier 2" in 2017.

Nigeria is a source, transit, and destination country for women and children subjected to trafficking in persons including forced labour and forced prostitution. The U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed the country in "Tier 2 Watchlist" in 2017. Trafficked people, particularly women and children, are recruited from within and outside the country's borders – for involuntary domestic servitude, sexual exploitation, street hawking, domestic servitude, mining, begging etc. Some are taken from Nigeria to other West and Central African countries, primarily Gabon, Cameroon, Ghana, Chad, Benin, Togo, Niger, Burkina Faso, and the Gambia, for the same purposes. Children from other West African states like Benin, Togo, and Ghana – where Economic Community of West African States (ECOWAS) rules allow for easy entry – are also forced to work in Nigeria, and some are subjected to hazardous jobs in Nigeria's granite mines. Europe, especially Italy and Russia, the Middle East and North Africa, are prime destinations for forced prostitution. Nigerians accounted for 21% of the 181,000 migrants that arrived in Italy through the Mediterranean in 2016 and about 21,000 Nigerian women and girls have been trafficked to Italy since 2015.

In 2009 Mozambique was a source and, to a much lesser extent, a destination country for men, women, and children subjected to trafficking in persons, specifically forced labor and forced prostitution. The use of forced and bonded child laborers was common in rural areas of the country, often with the complicity of family members. Women and girls from these rural areas were also lured to cities with promises of employment or education, as well as to South Africa for involuntary domestic servitude and forced prostitution. NGO's reported that Mozambican victims of sex traffickers were taken by traffickers to "training centers" in Eswatini and South Africa in preparation for an expected increase in demand for prostitution during the 2010 World Cup. Young Mozambican men and boys were subjected to conditions of forced labor in South African farms and mines; they often labored for months in South Africa without pay and under coercive conditions before being turned over to police for deportation as illegal migrants. Mozambican adults were subjected to forced labor and forced prostitution in Portugal. Women and girls from Rhodesia and Malawi who voluntarily migrate to Mozambique continued to be manipulated by traffickers into forced prostitution and domestic servitude subsequent to their arrival. There were an estimated 145,600 people living in slavery in Mozambique and countless more being taken unwillingly into South Africa.

<span class="mw-page-title-main">Human trafficking in the Dominican Republic</span>

Human trafficking in the Dominican Republic is the third largest international crime enterprise in the Caribbean, generating 9.5 billion U.S, dollars annually. The large population of undocumented or stateless persons of Haitian descent in the country is particularly vulnerable to trafficking. Women and children have been reportedly subjected to forced sex in the country and throughout the Caribbean, Europe, South America, and the United States. Women from other countries are also brought to the Dominican Republic for prostitution, and an unknown number may have subsequently become trafficking victims, even if they came voluntarily at first.

Egypt ratified the 2000 UN TIP Protocol in March 2004.

<span class="mw-page-title-main">Sex trafficking in Europe</span>

Sex trafficking is defined as the transportation of persons by means of coercion, deception and/or forced into exploitative and slavery-like conditions and is commonly associated with organized crime.

Over time, there has been an increase in sex trafficking in Central America. Because of the lack of financials, work opportunities and studies, women and men see sex work as the solution to their problems. In addition, the living conditions, poverty, and gang violence are the reason as to why a lot of people have been coerced into sex trafficking. These countries are working with their government and other countries in order to create laws to fight against sex trafficking.

References

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  3. 1 2 3 4 5 6 Shelley, Louise I. (2010). Human Trafficking: A Global Perspective . New York, NY: Cambridge University Press. pp.  174. ISBN   978-0-521-13087-5.
  4. 1 2 3 4 Dottridge, Mike. "Action to Prevent Child Trafficking in South Eastern Europe: A Preliminary Assessment" (PDF). UNICEF. Archived from the original (PDF) on 15 June 2011. Retrieved 25 April 2011.
  5. Seo-Young, Cho; Dreyer, Axel; Neumayer, Eric. "Does Legalized Prostitution Increase Human Trafficking?" (PDF). Elsevier Ltd. Retrieved 10 March 2014.
  6. Bogers, Gert; Karvounaraki, Athina; Clarke, Steve; Tavares, Cynthia. "Trafficking in Human Beings" (PDF). Publications Office of the European Union. Retrieved 10 March 2014.
  7. Surtees, Rebecca (2008). "Traffickers and Trafficking in Southern and Eastern Europe: Considering the Other Side of Human Trafficking". European Journal of Criminology. 5 (1): 39–68. doi:10.1177/1477370807084224.
  8. Kelly, Liz. "Data and Research on Human Trafficking: A Global Survey" (PDF). "You Can Find Anything You Want": A Critical Reflection on Research on Trafficking in Persons within and into Europe. IOM International Organization for Migration. Retrieved 25 April 2011.
  9. 1 2 "Handbook on Anti-Trafficking Data Collection in South-Eastern Europe: Developing Regional Criteria" (PDF). International Centre for Migration Policy Development (ICMPD). Archived from the original (PDF) on 11 March 2011. Retrieved 24 April 2011.
  10. 1 2 Hoff, Suzanne. "The role of NGOs in combating human trafficking and supporting (presumed) trafficked persons" (PDF). The International La Strada Association. Retrieved 24 April 2011.
  11. 1 2 3 Tzvetkova, Marina (March 2002). "NGO Responses to Trafficking in Women". Gender and Development. 10 (1): 60–68. doi:10.1080/13552070215893.
  12. "Trafficking in Persons Report 2010". The U.S. State Department. Archived from the original on 17 June 2010. Retrieved 11 April 2011.

Further reading