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. Unique to the Balkans [ citation needed ]are some of the situations that support trafficking, such as organized crime, and the recruitment strategies that perpetuate it. While some generalizations can be made, the countries within this 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">Sex trafficking</span> Trade of sexual slaves

Sex trafficking is human trafficking for the purpose of sexual exploitation. 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. 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).

Current issues concerning human rights in Albania include domestic violence, isolated cases of torture, and police brutality, the general condition of prisons, human and sex trafficking and LGBT rights.

Chilean law does specifically prohibit trafficking in persons, and there were isolated reports that persons were trafficked to, from, and within the country for the purposes of sexual exploitation and involuntary domestic servitude. U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed the country in "Tier 1" in 2017. The law criminalizes promoting the entry into or exit from the country of persons for the purpose of facilitating prostitution, with penalties of up to three years in prison and a fine of $827. Sanctions are increased in a number of circumstances, including cases in which the victim is a minor, violence or intimidation is used, deception or abuse of authority is involved, the victim is related or under the tutelage of the perpetrator, or advantage is taken of a victim's circumstances or handicap. The law criminalizes the prostitution of children and corruption of minors, and the age of consent for sexual relations is 14. The law criminalizes obtaining sexual services from a minor in exchange for money or other considerations.

<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 is primarily a destination and, to a lesser extent, a transit country for women trafficked from Bulgaria, Slovakia, Slovenia, Ukraine, Moldova, Brazil, the Dominican Republic, Thailand, Cambodia, Nigeria, and Cameroon for the purpose of commercial sexual exploitation. Swiss authorities noted an increase in the number of women trafficked from Eastern Europe, specifically Romania, for sexual exploitation. Limited cases of trafficking for the purpose of domestic servitude and labor exploitation also were reported. According to the U.S. Government's 2011 Trafficking in Persons report, Switzerland was rated in "Tier 2" for its efforts against human trafficking because it does not fully comply with international minimum requirements but is making "significant efforts to do so". However, the 2014 Trafficking in Persons report indicates that Switzerland is a "Tier 1" country, indicating that the government "fully complies with the minimum standards for the elimination of trafficking." For 2023 it's back to "Tier 2".

Uzbekistan is a source country for women and girls who are trafficked to the United Arab Emirates (U.A.E.), Kazakhstan, Russia, Thailand, Turkey, India, Indonesia, Israel, Malaysia, South Korea, Japan and Costa Rica for the purpose of commercial sexual exploitation. Men are trafficked to Kazakhstan and Russia for purposes of forced labor in the construction, cotton and tobacco industries. Men and women are also trafficked internally for the purposes of domestic servitude, forced labor in the agricultural and construction industries, and for commercial sexual exploitation. Many school-age children are forced to work in the cotton harvest each year.

Human trafficking in India, although illegal under Indian law, remains a significant problem. People are 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 has been completed, NGOs estimate this problem affects 20 to 65 million Indians. Men, women and children are trafficked in India for diverse reasons. Women and girls are 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 are 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.

Italy is a destination and transit country for women, children, and men trafficked transnationally for the purposes of commercial sexual exploitation and forced labor. Women and children are trafficked mainly from Nigeria, Romania, Bulgaria, Moldova, Albania, and Ukraine but also from Russia, South America, North and East Africa, the Middle East, China, and Uzbekistan. Chinese men and women are trafficked to Italy for the purpose of forced labor. Roma children continue to be trafficked for the purposes of sexual exploitation and forced begging. Reportedly, an increasing number of victims are trafficked for labor, mostly in the agricultural sector. According to one NGO, 90 percent of foreign seasonal workers are unregistered and two-thirds are in Italy illegally, rendering them vulnerable to trafficking. The top five source countries for agricultural workers are Romania, Pakistan, Albania, and Ivory Coast. Traffickers reportedly are moving victims more frequently within Italy, often keeping victims in major cities for only a few months at a time, in an attempt to evade police detection.

Austria is a destination and transit country for women, men, and children subjected to trafficking in persons, specifically forced prostitution and forced labor.

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.

Niger is a source, transit, and destination country for children and women subjected to trafficking in persons, specifically forced labor and forced prostitution. Caste-based slavery practices, rooted in ancestral master-slave relationships, continue primarily in the northern part of the country. Children are trafficked within Niger for forced begging by religious instructors known as marabouts; forced labor in gold mines, agriculture, and stone quarries; as well as for involuntary domestic servitude and forced prostitution. The ILO estimates at least 10,000 children work in gold mines in Niger, many of whom may be forced to work. Nigerien children, primarily girls, are also subjected to commercial sexual exploitation along the border with Nigeria, particularly in the towns of Birni N'Konni and Zinder along the main highway, and boys are trafficked to Nigeria and Mali for forced begging and manual labor. There were reports Nigerien girls entered into "false marriages" with citizens of Nigeria, Saudi Arabia, and the United Arab Emirates: upon arrival in these countries, the girls are often forced into involuntary domestic servitude. Child marriage was a problem, especially in rural areas, and may have contributed to conditions of human trafficking. Niger is a transit country for women and children from Benin, Burkina Faso, Gabon, Ghana, Mali, Nigeria, and Togo en route to Northern Africa and Western Europe; some may be subjected to forced labor in Niger as domestic servants, forced laborers in mines and on farms, and as mechanics and welders. To a lesser extent, Nigerien women and children are sometimes trafficked from Niger to North Africa the Middle East, and Europe for involuntary domestic servitude and forced commercial sexual exploitation."

Greece is a transit, source and destination country for women and children who are subjected to human trafficking, specifically forced prostitution and conditions of forced labor for men, women, and children. Female sex trafficking victims originate primarily in Eastern Europe and former Soviet bloc countries. Traffickers use physical, emotional, and sexual abuse for coercion. Greece's European Union membership, coupled with a shared border with Turkey, means the country sees massive flows of illegal immigrants looking to enter the EU. Traffickers also use Greece not only as a destination but also as transit stop and also as a source country where even Greek women are prostituted on the way to Western Europe.

Malawi is primarily a source country for men, women, and children subjected to trafficking in persons, specifically conditions of forced labor and forced prostitution within the country and abroad. Most Malawian trafficking victims are exploited internally, though Malawian victims of sex and labor trafficking have also been identified in South Africa, Zambia, Mozambique, Tanzania, and parts of Europe. To a lesser extent, Malawi is a transit point for foreign victims and a destination country for men, women, and children from Zambia, Mozambique, Tanzania, and Zimbabwe subjected to conditions of forced labor or commercial sexual exploitation. Within the country, some children are forced into domestic servitude, cattle herding, agricultural labor, and menial work in various small businesses. Exploited girls and women become "bar girls" at local bars and rest houses where they are coerced to have sex with customers in exchange for room and board. Forced labor in agriculture is often found on tobacco plantations. Labor traffickers are often villagers who have moved to urban areas and subsequently recruit children from their original villages through offers of good jobs. Brothel owners or other prostitution facilitators lure girls with promises of nice clothing and lodging. Upon arrival, they charge the girl high rental fees for these items and instruct her how to engage in prostitution to pay off the debt. South African and Tanzanian long-distance truck drivers and mini-bus operators move victims across porous borders by avoiding immigration checkpoints. Some local businesswomen who also travel regularly to neighboring countries to buy clothing for import have been identified as traffickers. Reports of European tourists paying for sex with teenage boys and girls continue.

Mozambique is 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 is common in rural areas of the country, often with the complicity of family members. Women and girls from these rural areas are 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 report 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 are subjected to conditions of forced labor in South African farms and mines; they often labor for months in South Africa without pay and under coercive conditions before being turned over to police for deportation as illegal migrants. Mozambican adults are subjected to forced labor and forced prostitution in Portugal. Women and girls from Rhodesia and Malawi who voluntarily migrate to Mozambique continue to be manipulated by traffickers into forced prostitution and domestic servitude subsequent to their arrival. There are 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.

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

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.

Human Trafficking or "trafficking in persons" is the recruiting, harboring, transporting, providing, or obtaining a person for mainly the purposes of forced labor or prostitution. Other reasons for human trafficking are the removal of organs, forced marriage, and other exploitations. South America is one of the biggest source and destination locations in the world and has struggled with the issue for many years. The ILO estimates that of the 20.9 million victims of human trafficking in 2012, 1.8 million were from Latin America. There are many factors that cause human trafficking, like a high demand for domestic servants, sex laborers, and factory workers, the existence of already established trafficking networks that often take advantage of young women and children, corruption in the governments and local law enforcement agencies, a governmental disinterest in the issue and a lack of opportunity for women in South American regions where trafficking occurs. People exploited in human trafficking are often impoverished, members of indigenous peoples, unemployed, victims of abuse, illiterate, substance users, homeless, or involved in gang activity. Research by the United States Department of State has also found that LGBTQ+ people are vulnerable to human trafficking. By far, sex trafficking is the leading type of human trafficking, making up 79 percent of all human trafficking. This is then followed by forced labor at 18 percent. About 20 percent of trafficking victims are children. Primary destinations for trafficking and illegal immigration are the United States, Spain, Britain, Italy, the Netherlands, Portugal, and Canada. Globalization, capitalism and societal attitudes facilitate and reduce the barriers to human trafficking.

References

  1. ↑ "How serious is the problem?". Brussels: United Nations Regional Information Centre for Western Europe. Archived from the original on 11 March 2014. Retrieved 11 March 2014.
  2. 1 2 3 Kligman, Gail; Limoncelli, Stephanie (Spring 2005). "Trafficking Women after Socialism: To, Through, and From Eastern Europe". Social Politics: International Studies in Gender, State and Society. 12 (1): 118–140. doi:10.1093/sp/jxi006.
  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.

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