Trafficking in Human Beings. and the online environment

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1 Trafficking in Human Beings and the online environment 1

2 EU strategy THB EU Strategy towards the Eradication of Trafficking in Human Beings One of its priorities: online recruitment of the victims of trafficking over the internet and via social networks including recruitment done with the help of intermediaries. 2

3 EU strategy THB Recruitment for certain types of jobs abroad for models, dancers, cabaret performers etc. advertised using simple search engines or pop-ups, chat rooms and spam mail Social networking tools being increasingly popular as recruitment tools. 3

4 New Laws EU Directive 2011/36/EU should have been enacted by all 28 EU member states by April 2013 UK draft Modern Slavery Bill, introduced 16 th December 2013 Eng & Wales Can be adopted in Scotland/ NI. Private members bills introduced in both Scot and NI work in progress. 4

5 EU laws and non-eu states Questions as to extra-territoriality of EU laws. EU has networks of agreements ENP and Euro-Med agreements normally also contain justice and law enforcement reform measures. Ukraine/ Moldova President Putin. EU would normally work with CoE/ OSCE 5

6 EU child exploitation CoE Convention on the Protection of Children against Sexual Exploitation and Sexual Abuse 2007 New EU Directive 2011/92/EU sexual abuse and sexual exploitation of children and child pornography. EU Youth Strategy 6

7 EU child exploitation Article 24.1 EUCFS Children shall have the right to such protection and care as is necessary for their well-being. EU Safer Internet Programme. Council Decision 2000/375/JHA to combat child pornography on the internet 7

8 The EU and on-line environments EU divides cyber crime into 3 groups: 1. Traditional crime on electronic networks. 2. Illegal content. 3. crimes unique to electronic networks. Relies on the CoE Convention on Cybercrime / Budapest Convention

9 Cybercrime Working on cybercrime are: 1. the UN. 2. the OECD (economic cooperation). 3. G8. 4. the Council of Europe. 5. the EU. 9

10 Cybercrime 2 Gaps in the CoE Cybercrime convention, which the EU intents to fill. G8 Lyon-Roma High-Tech Crime Group. CoE Convention has additional legal provisions on jurisdiction missing from the G8 networks. 10

11 Cybercrime 3. How good are these networks? How quickly can they respond to an alert? Crimes missing, including online activity relating to human trafficking the Budapest Convention DOES cover child pornography. 11

12 Lawful interception of communications EU Convention on Mutual Assistance in Criminal Matters technologically neutral. Assisted or not assisted transnational intercepts. For the UK, also MI5 when they are dealing with serious crime. 12

13 Pursuing online criminals Europol Cybercrime Centre (EC3). Opened January Focusing on the CoE Convention on Cybercrime priorities. and will facilitate cross-brokering of crime with other areas. Europol is already dealing with human trafficking. 13

14 Europol AWF SOC serious and organised crime FP TWINS includes data on crimes of sexual exploitation of children. FP CYBORG refers to Internet and information and telecommunication technology (ICT) related crimes. Ministerial resolution would fill these gap. 14

15 Conclusions EU Strategy document online recruitment of victims of trafficking is one of the issues that needs to be addressed. Existing understandings and resources should be adapted to address the requirements of this crime, rather than developing new resources or legal frameworks from the beginning. 15

16 Conclusions 2 The EU has legal capacity to fill in some of the gaps of the CoE Convention on Cybercrime, at least for its 28 member states. EC3 at Europol could easily be tasked with these issues. The EU s trafficking provisions - at an early stage of development. Some rapid changes could arise through modification of existing provisions. 16

17 Contact details Dr. Maria O Neill Senior Lecturer in Law University of Abertay Dundee. m.oneill@abertay.ac.uk 17

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