Honduras ratified the 2000 UN TIP Protocol in September 2006. [1]
Human trafficking in Georgia was common, with people being subjected to forced prostitution and forced labor. In 2009, women and girls from Georgia were forced into prostitution in Georgia, Turkey, the United Arab Emirates, and Greece, and in recent years, cases of forced prostitution of Georgian victims have also been documented in Russia, Germany, and Austria. Men and women have been forced into labor in Georgia, Libya and Turkey. Men from Turkey were also forced into labor in the breakaway region of Abkhazia, which was outside the Georgian government's control. [2]
The government of Georgia fully complied with the minimum standards for the elimination of trafficking. The government demonstrated strong efforts to identify and assist victims of trafficking and again increased its victim assistance funding to $312,000. The government also demonstrated impressive law enforcement success, significantly increasing the number of individuals convicted of trafficking, and again ensuring all convicted trafficking offenders served some time in prison. The Georgian government also demonstrated strong prevention efforts and continued its close partnership with anti-trafficking NGOs in both victim assistance and prevention efforts. [2]
The U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed the country in "Tier 1" in 2017 [3] and 2023. [4]
In 2023, the Organised Crime Index gave the country 5.5 out of 10 for human trafficking. [5] It noted that this crime was mainly run by organised crime groups. [6]
In 2012, Street children in Georgia, were particularly susceptible to exploitation through means of trafficking. Whether it be through begging or theft by third parties, including their parents, this subcategory of the population was considered to be at risk. [7] Children working in agriculture and in the informal urban economy were especially vulnerable to forced labor. [7]
Trafficking of children was a large concern within this area. Thousands of children living in the streets and in orphanages were trafficked annually. [7] Some families experiencing economic hardship were forced to separate, which directly increased the number of children living on the streets in Georgia. [7] This was a direct result of familial stress on the children, which often led to youth feeling responsible to take on means of supporting the family in hard times, by then bringing in money through illegal means. [7]
As a large portion of children, who were susceptible to be drawn into the realm of trafficking, were first noted as high-risk youth and street children, it was noted that UNICEF estimated that 28.8 percent of children ages 5 to 14 years in Georgia were working in 1999. [7] While the majority of working children worked in family businesses, and in agriculture in rural areas, there were reports of significant numbers of children, some as young as 5 years old, engaged in begging or working on the streets. [7] Children as young as 9 years old were found working in markets, sometimes at night, and involved in carrying or loading wares. [7] Children also worked in cafes, bistros, gas stations, and for street photographers. The relevance of these statistics annotated the sense that a majority of these working children were out in the community, as opposed to working within the safer confines of their homes. Having to go outside the home to work within the community at a young age played a role in the risk of being a youth in this area. According to the UN Committee on the Rights of the Child, police violence against street children was a problem. [7] In general, there was a lack of social safety services for children living on the street, with disabilities or from dysfunctional households. [7]
Children, especially young girls were commonly trafficked for the purposes of Commercial sexual exploitation of children, particularly for prostitution and pornography. [7] In 2003, the statistical bureau of the Supreme Court reported 24 registered cases of the use of children in the drug trade and trafficking. [7] This burden can then lead to negative impacts the female as they mature on both their sexual health, as well as concerns about their mental stability. [7]
The government of Georgia fully complied with the minimum standards for the elimination of trafficking where children are involved. [8] During 2012, however, local experts expressed serious concerns about the government's view of its trafficking problem and its lack of effective efforts in the first half of the reporting period to proactively identify victims of this serious crime. [8] In 2012, the government increased the number of trafficking cases investigated and the percentage of prosecutions that resulted in convictions of trafficking offenders. [8] The government also significantly increased funding for anti-trafficking training and trafficking prevention activities, including in the budgets of its shelters for victims. [8] The government significantly increased the number of Georgian officials provided training on victim identification. [8]
The Government of Georgia demonstrated increased law enforcement efforts during the reporting period. Georgia prohibits all forms of trafficking in persons through Article 143 of its criminal code, which prescribes penalties ranging from seven to 20 years’ imprisonment. These penalties are sufficiently stringent and are commensurate with those for other serious crimes, such as rape. In 2009, the government investigated 33 trafficking cases, compared with 14 investigations in 2008. Authorities prosecuted 40 individuals for trafficking - including three individuals for forced labor - compared with 10 individuals prosecuted for sex trafficking in 2008. [2]
Thirty-seven trafficking offenders were convicted in 2009, a significant increase from 10 convicted offenders in 2008. All 37 convicted trafficking offenders were sentenced to time in prison; none received a suspended sentence. The average sentence was 21 years’ imprisonment. There were no reports of trafficking-related complicity of law enforcement personnel from either NGOs or the government. In 2009, the government relied on partnerships with local NGOs and international organizations to provide trafficking training to approximately 170 prosecutors and judges. The training concentrated on mechanisms for proactive victim identification, special methods for investigation and the collection of evidence, and prosecution techniques, and highlighted the importance of partnerships with NGOs, social workers, and psychologists during victim interviews. [2]
The Georgian government maintained its significant victim assistance efforts over the reporting period. The government allocated a total of $312,000 for victim assistance during the reporting period; of that, it provided $150,000 to fully fund two government-run trafficking shelters, the same amount as funded in 2008. These shelters provided comprehensive victim assistance, including medical aid, psychological counseling, and legal assistance. Victim assistance was not conditional upon cooperating with law enforcement. The government continued to implement a formal mechanism for its officials to identify and refer victims for assistance. The government identified 48 victims in 2009 and referred 15 victims for assistance, an increase from 21 trafficking victims identified in 2008. The government provided shelter and comprehensive assistance to 15 victims, compared with 10 victims in 2008. The government also made available one-time compensation payments of $650 to trafficking victims in 2009. However, no victims applied for the funds during the reporting period. Five victims were given $600 each in 2008. Georgian authorities provided foreign victims legal alternatives to their removal to countries where they would face hardship or retribution; the Law on Legal Status of Foreigners provided a foreign person suspected of being a victim of trafficking the right to a residence permit even if authorities could not prove beyond a reasonable doubt that the person was a victim. In 2009, no foreign victims requested a residence permit. The government cooperated with IOM and fully funded the repatriation of one foreign victim during the reporting period. Victims were encouraged to assist law enforcement with trafficking investigations and prosecutions; 18 victims assisted law enforcement during the reporting period. There were no reports that victims were penalized for unlawful acts committed as a direct result of being trafficked. [2]
The Government of Georgia sustained its efforts to prevent trafficking during the reporting period. The government produced and broadcast during the first six months of 2009 a short television public service announcement explaining the nature and danger of human trafficking. The Ministry of Education and Science produced a short television announcement targeting school-age children entitled “Do Not Trade Freedom for Slavery,” which was regularly aired on television. [2]
The Government of Georgia improved its anti-trafficking prevention activities in 2011 and significantly increased cooperation with NGOs to conduct prevention campaigns. [8] The government began enacting legislation in December 2011. They did this by authorizing the executive branch for the first time to make grants to NGOs. [8] Pursuant to this legislation, the government provided small grants to two NGOs in early 2012 to work on projects related to public awareness of trafficking and information pertaining to victim identification. [8] It also entered into memoranda of understanding with leading NGOs to expand and coordinate cooperation in addressing trafficking. [8]
During the year the government conducted multiple information campaigns utilizing a broad array of media, including public service announcements, seminars, and television broadcasts throughout the country. [8] The Civil Registry Agency continued its practice of distributing over 20,000 anti-trafficking related pamphlets when it issued new passports to citizens. [8] The government also conducted numerous outreach events including some focused on specific high risk segments of the population, such as university and high schools students, internally displaced persons, and ethnic minorities living in the regions, would were more likely to be recognized as high-risk groups. [8] Events included numerous panel discussions, a film screening, a peer education campaign, and an essay contest, all which provided research as well as preventative ideas regarding human trafficking in the country. [8] The government distributed 10,000 donor-funded trafficking indicator cards to front-line responders, including law enforcement and border officials. [8] In coordination with NGOs, the government posted anti-trafficking posters on cross-border buses and distributed multilingual leaflets to cross-border truck drivers and others. [8] In November 2011, authorities created a high-level, steering committee to oversee the implementation of an EU-funded project to address street children. [8] In March 2011, the government approved its new anti-trafficking National Action Plan for 2011–2012, produced with extensive collaboration with the NGO community. [8] Because their focus was on human and child trafficking specifically, during the reporting period, the government did not initiate any campaigns to reduce demand for commercial sex acts. [8]
Armenia ratified the 2000 UN TIP Protocol in July 2003.
Austria is a destination and transit country for women, men, and children subjected to trafficking in persons, specifically forced prostitution and forced labor.
In 2010, Barbados was a source and destination country for men, women, and children subjected to trafficking in persons, specifically forced prostitution and forced labor. Some children in Barbados were subjected to commercial sexual exploitation in “transactional sex” wherein a third party such as a parent received a benefit from the child's participation in sexual activity. Researchers identified patterns of transactional sex within families, most often by adult male caretakers such as step-fathers, as well as child prostitution outside the home. Women from the Dominican Republic, Guyana, and Jamaica voluntarily entered Barbados as illegal migrants, and some expected to engage in prostitution. Some of these women were exploited in forced prostitution subsequent to their arrival. Some other foreign women who entered the country illegally were exploited in involuntary domestic servitude in private homes. Foreign men have been transported to Barbados for the purpose of labor exploitation in construction and other sectors. Sex traffickers, primarily organized criminals from Guyana, formed partnerships with pimps and brothel owners from Trinidad and Tobago and Barbados, and lured women to Barbados with offers of legitimate work. Trafficking victims tend to enter the country through legal means, usually by air; traffickers later used force and coercion to obtain and maintained the victims' work in strip clubs, massage parlors, some private residences, and “entertainment clubs” which operate as brothels. Traffickers used methods such as threats of physical harm or deportation, debt bondage, false contracts, psychological abuse, and confinement to force victims to work in construction, the garment industry, agriculture, or private households.
In 2009, Belarus was a source, destination, and transit country for women, men, and children subjected to trafficking in persons, specifically forced prostitution and forced labor. The majority of identified Belarusian victims were females forced into prostitution abroad, including in: Russia, Germany, Latvia, other European countries, Turkey, Kazakhstan, Lebanon, and the UAE. There were reports that women from low-income families in Belarus’ regions were subjected to forced prostitution in Minsk. Belarusian men, women, and children continued to be subjected to forced begging, as well as forced labor in the construction industry and other sectors in Russia. According to the Ministry of Interior, Belarusian single, unemployed females between the ages of 16 and 30 were most at risk of being trafficked. Human traffickers often used informal social networks to approach potential victims.
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.
Bolivia Bolivia ratified the 2000 UN TIP Protocol in May 2006.
In 2009 Bosnia and Herzegovina was primarily a source for Bosnian women and girls who were subjected to trafficking in persons, specifically forced prostitution within the country, though it was also a destination and transit country for foreign women and girls in forced prostitution in Bosnia and Western Europe. There were four identified victims from Serbia in 2009. Most trafficked women entered the country through Serbia or Montenegro. There were reports that some girls, particularly Roma, were trafficked, using forced marriage, for the purpose of involuntary domestic servitude, and that Roma boys and girls were subjected to forced begging by organized groups. There was one case involving Bosnian males recruited for labor and subjected to coercive conditions in Azerbaijan in 2009. NGO's report that traffickers frequently use intermediaries to bring clients to private apartments, motels, and gas stations where victims are held.
Botswana ratified the 2000 UN TIP Protocol in August 2002.
Romania is a source, transit, and destination country for men, women, and children subjected to trafficking in persons, specifically conditions of forced labor and women and children in forced prostitution.
In 2009, Paraguay was a source and transit country for women and children subjected to trafficking in persons, specifically sex trafficking, as well as a source and transit country for men, women, and children in forced labor. Most Paraguayan trafficking victims were found in Argentina, Spain, and Bolivia; fewer victims were exploited in Brazil, Chile, France, South Korea, and Japan. In one case, 44 suspected Paraguayan trafficking victims were detained at the international airport in Amsterdam, and Dutch authorities arrested the alleged trafficking offender. In another case, 13 Paraguayan women were found in conditions of forced prostitution in a brothel in La Paz, Bolivia. Paraguay was a destination country for 30 Indonesian orphans, who were allegedly brought into the country for a long-term soccer camp, but who the government suspects are trafficking victims.
Portugal ratified the 2000 UN TIP Protocol in May 2004.
Hungary ratified the 2000 UN TIP Protocol in December 2006.
In 2009, Ghana was a country of origin, transit, and destination for women and children subjected to trafficking in persons, specifically forced labor and forced prostitution. The nonconsensual exploitation of Ghanaian citizens, particularly children, was more common than the trafficking of foreign migrants. The movement of internally trafficked children was either from rural to urban areas, or from one rural area to another, as from farming to fishing communities.
North Macedonia ratified the 2000 UN TIP Protocol in January 2005.
In 2009 Mauritius was not a major source for children subjected to trafficking in persons, specifically conditions of forced prostitution within the country. Secondary school-age girls and, to a lesser extent, younger girls from all areas of the country, including from Rodrigues Island, were induced into prostitution, often by their peers, family members, or businessmen offering other forms of employment. Taxi drivers were known to provide transportation and introductions for both the girls and the clients. Girls and boys whose mothers engaged in prostitution were reportedly forced into prostitution at a young age. Some drug-addicted women were forced into prostitution by their boyfriends, who serve as their pimps. In Great Britain, two Malagasy nationals were convicted in 2009 of holding a small number of Mauritian nationals, as well as citizens of other countries, in conditions of forced labor; this appeared to be an isolated case of transnational human trafficking involving Mauritian citizens. Students from all over the world were forced into prostitution within the country.
In 2010 Mongolia was a source country, and to a much lesser extent, a destination for men, women, and children who were subjected to trafficking in persons, specifically forced prostitution and forced labor. Mongolian men, women, and children were found in these conditions in China, Macau, Malaysia, South Korea, and Hong Kong. Mongolian men and women were found in conditions of forced labor in Turkey, Kazakhstan, and the Czech Republic. Visa-free travel of Mongolians to Turkey resulted in a significant increase in the number of both labor and sex trafficking cases of Mongolian labor migrants in Turkey. There remained concerns about involuntary child labor in the Mongolian construction, mining, and industrial sectors, where children were vulnerable to injury and face severe health hazards. The problem of Mongolian women subjected to conditions of involuntary servitude after engaging in brokered marriages - mainly to South Korean men - continued. Trafficking within Mongolia often involved women and girls forced to work in saunas or massage parlors where they were subjected to forced prostitution. Anecdotal reports continued to indicate that South Korean and Japanese tourists engaged in child sex tourism in Mongolia.
Montenegro ratified the 2000 UN TIP Protocol in October 2006.
Bulgaria ratified the 2000 UN TIP Protocol in December 2001.
Denmark ratified the 2000 UN TIP Protocol in September 2003.
Women, and children from Eastern Europe, West Africa, and Asia, as well as the Caribbean and Brazil, subjected to trafficking in persons, forced prostitution and forced labor. U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed the country in "Tier 1" in 2017. Women and children, many from Africa, continued to be subjected to forced domestic servitude. Often their "employers" are diplomats who enjoy diplomatic immunity from prosecution, including those from Saudi Arabia. Reportedly men from North Africa are subjected to forced labor in the agricultural and construction sectors in southern France. The Government of France estimates that the majority of the 18,000 women in France's commercial sex trade are likely forced into prostitution. It also estimates a significant number of children in France are victims of forced prostitution, primarily from Romania, West Africa, and North Africa. Romani and other unaccompanied minors in France continued to be vulnerable to forced begging. There were reportedly six French women subjected to forced prostitution in Luxembourg in 2009.