Trafficking in Persons

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p. 1 Trafficking in Persons United Nations Expert Group Meeting on International Migration and Development (July, 2005) by Irena Omelaniuk Migration Adviser, The World Bank

Trafficking Defined p. 2-3(A) Trafficking in persons shall mean the recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. Exploitation shall include, at a minimum, the exploitation of the prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery, servitude or the removal of organs

p. 3 ROOT CAUSES. Poverty (particularly in rural areas)* Lack of opportunities/unemployment Conflicts/displacement Lack of information on safe migration Social and cultural practice - marginalization/subordination of women and girls - Entrusting children to friends or relatives - sale into marriage by family. Demand (military sites, demography)

p. 4 Trafficking and Development - Re-directs benefits of migration - depletes human capital - reduces returns to home country - leads to breakdown of families - forces children to work - reinforces illiteracy/poverty cycle - perpetuates social inequalities - cost to public health - cost to security

p. 5 IOM Counter Trafficking Database Cases assisted by IOM in January 2001 - June 2005

p. 6 Type of Referring Organization Law enforcement 39% N/A 31% IOM mission 3% International organization 1% Embassy 4% Selfreferral/Walk-in 0% Other 5% Nongovernmental organization 17% Referring Organization Number Percentage Embassy 228 4.37% International organization 36 0.69% IOM mission 149 2.85% Law enforcement 2,025 38.77% N/A 1,602 30.67% Non-governmental organization 908 17.38% Other 273 5.23% Self-referral/Walk-in 2 0.04% Total 5,223 100%

p. 7 OVERVIEW No. of Victims Assisted by Year Year 2001- June 2005-5,223 Cases No. of Assisted Victims 1,600 1,400 1,200 1,000 800 600 400 200-1,470 1,124 1,096 820 713 2001 2002 2003 2004 2005 Year Number Percentage 2001 820 15.70% 2002 1,124 21.52% 2003 1,096 20.98% 2004 1,470 28.14% 2005 713 13.65% Total 5,223 100.00%

Countries where Victims were trafficked to p. 8 Country/Province of Destination Number % ALBANIA 244 4.67% ARGENTINA 66 1.26% ARMENIA 6 0.11% AUSTRIA 12 0.23% AZERBAIJAN 5 0.10% BELARUS 445 8.52% BELGIUM 16 0.31% BOLIVIA 1 0.02% BOSNIA AND HERZEGOVINA 409 7.83% BULGARIA 197 3.77% COLOMBIA 172 3.29% COTE DIVOIRE 35 0.67% CROATIA 31 0.59% CYPRUS 1 0.02% CZECH REPUBLIC 2 0.04% DOMINICAN REPUBLIC 4 0.08% EAST TIMOR 1 0.02% ECUADOR 1 0.02% EGYPT 1 0.02% ETHIOPIA 2 0.04% FRANCE 24 0.46% GABON 1 0.02% GEORGIA 12 0.23% Country/Province of Destination Number % GERMANY 31 0.59% GHANA 151 2.89% GREECE 21 0.40% GUATEMALA 10 0.19% GUINEA 3 0.06% HONG KONG 2 0.04% INDONESIA 1 0.02% IRELAND 1 0.02% ISRAEL 22 0.42% ITALY 152 2.91% JAPAN 1 0.02% KAZAKHSTAN 35 0.67% KOREA, REPUBLIC OF 8 0.15% AND MONTENEGRO 517 9.90% KYRGYZSTAN 122 2.34% LEBANON 1 0.02% LIBERIA 1 0.02% YUGOSLAV REPUBLIC OF 637 12.20% MALAYSIA 81 1.55% MALI 646 12.37% MOLDOVA, REPUBLIC OF 293 5.61% NETHERLANDS 12 0.23% NICARAGUA 1 0.02% Country/Province of Destination Number % PERU 2 0.04% PHILIPPINES 1 0.02% POLAND 18 0.34% PORTUGAL 3 0.06% ROMANIA 20 0.38% RUSSIAN FEDERATION 1 0.02% SINGAPORE 1 0.02% SLOVENIA 2 0.04% SOUTH AFRICA 1 0.02% SPAIN 43 0.82% SWITZERLAND 8 0.15% SYRIAN ARAB REPUBLIC 1 0.02% TAJIKISTAN 3 0.06% TH AILAN D 5 0.10% TU RKEY 137 2.62% UKRAINE 359 6.87% UNITED ARAB EMIRATES 134 2.57% UNITED KINGDOM 4 0.08% UNITED STATES 1 0.02% Unknown Country 1 0.02% URUGUAY 9 0.17% UZBEKISTAN 32 0.61% Total 5,223 100.00%

Nationality of Victims p. 9 Nationality Number Percentage ALBANIA 120 2.30% ARGENTINA 2 0.04% AZERBAIJAN 2 0.04% BELARUS 460 8.81% BENIN 19 0.36% BiH 19 0.36% BULGARIA 357 6.84% BURKINA FASO 6 0.11% CAMBODIA 19 0.36% CHINA 2 0.04% COLOMBIA 191 3.66% CONGO, THE DEMOCRATIC 2 0.04% COTE DIVOIRE 4 0.08% CROATIA 9 0.17% CZECH REPUBLIC 1 0.02% DOMINICAN REPUBLIC 64 1.23% ECUADOR 15 0.29% EGYPT 1 0.02% EL SALVADOR 1 0.02% GEORGIA 7 0.13% GHANA 151 2.89% HONDURAS 4 0.08% HUNGARY 2 0.04% INDONESIA 62 1.19% IRAN, ISLAMIC REPUBLIC OF 1 0.02% KAZAKHSTAN 29 0.56% KENYA 1 0.02% KOSOVO 37 0.71% KYRGYZSTAN 136 2.60% Nationality Number Percentage LEBANON 2 0.04% LITHUANIA 2 0.04% MACAU 5 0.10% MACEDONIA, THE FORMER 1 0.02% MALDIVES 2 0.04% MALI 648 12.41% MOLDOVA, REPUBLIC OF 1055 20.20% MONTENEGRO 9 0.17% MOROCCO 1 0.02% NIGERIA 6 0.11% PARAGUAY 2 0.04% PERU 5 0.10% PHILIPPINES 1 0.02% POLAND 2 0.04% ROMANIA 763 14.61% RUSSIAN FEDERATION 74 1.42% SERBIA 43 0.82% SLOVAKIA 1 0.02% SLOVENIA 1 0.02% SRI LANKA 1 0.02% TAJIKISTAN 5 0.10% TOGO 1 0.02% TURKMENISTAN 2 0.04% UGANDA 1 0.02% UKRAINE 624 11.95% Unknown Country 5 0.10% UZBEKISTAN 236 4.52% VIET NAM 1 0.02% Total 5223 100.00%

Gender of the Victims p. 10 4,281 4,500 4,000 3,500 3,000 2,500 2,000 1,500 1,000 500 783 159 Female Male Unknown - Sex Number Percentage Female 4,281 81.96% Male 783 14.99% Unknown 159 3.04% Total 5,223 100.00%

Age Range p. 11 2,975 3,000 2,500 2,000 1,500 916 955 1,000 500 238 139 - Under 18 18 to 25 26 to 35 Over 36 N/A Age Range Number Percentage Under 18 916 17.54% 18 to 25 2,975 56.96% 26 to 35 955 18.28% Over 36 238 4.56% N/A 139 2.66% Total 5,223 100.00%

Marital Status p. 12 N/A 34% Single 44% Common-law 2% Widowed 1% Separated 4% Divorced 7% Married 8% Marital Status Number Percentage Single 2,270 43.46% Married 437 8.37% Divorced 368 7.05% Separated 210 4.02% Widowed 45 0.86% Common-law 99 1.90% N/A 1,794 34.35% Total 5,223 100.00%

Parenthood p. 13 a. Does the Victim have children? Have Children? Number Percentage N/A 1,183 22.65% No 2,650 50.74% Yes 1,390 26.61% Total 5,223 100.00% No 50% N/A 23% Yes 27% b. If Yes, how many? 1000 844 If Yes, how many? Number Percentage 1 844 60.72% 2 346 24.89% 3 112 8.06% More than 3 88 6.33% Total 1,390 100.00% 800 600 400 200 346 112 88 0 1 2 3 More than 3

Education p. 14 2000 1759 1500 1019 1000 732 673 629 500 230 96 85 0 College/University High school Middle/Elementary school N/A None Other Primary school Trade/Technical/Vocational school Education Level Number Percentage College/University 230 4.40% High school 732 14.01% Middle/Elementary school 1019 19.51% N/A 1759 33.68% None 96 1.84% Other 85 1.63% Primary school 673 12.89% Trade/Technical/Voc ational school 629 12.04% Total 5,223 100.00%

p. 15 Work experience before being trafficked? 2,201 2,500 2,000 1,500 1,000 500 1,611 1,411 - N/A No Yes Work Experience Number Percentage N/A 1,611 30.84% No 1,411 27.02% Yes 2,201 42.14% Total 5,223 100.00%

p. 16 Family Economic Status N/A 2,159 Well-off 8 Standard Very poor Poor 605 734 1,717-500 1,000 1,500 2,000 2,500 Family Ecomomic Status Number Percentage Poor 1,717 32.87% Very poor 734 14.05% Standard 605 11.58% Well-off 8 0.15% N/A 2,159 41.34% Total 5,223 100.00%

Trafficked children p. 17 No. of Victims Assisted by Year Year 2001- June 2005-916 Minor Cases No. of Assisted Victims 250 200 150 100 50 0 219 218 196 175 108 2001 2002 2003 2004 2005 Years Number Percentage 2001 108 11.79% 2002 219 23.91% 2003 196 21.40% 2004 175 19.10% 2005 218 23.80% Total 916 100.00%

Nationality of Child Victims p. 18 Nationality Number Percentage ALBANIA 40 4.37% ARGENTINA 1 0.11% BELARUS 33 3.60% BENIN 16 1.75% BOSNIA AND HERZEGOVINA 8 0.87% BULGARIA 100 10.92% BURKINA FASO 6 0.66% CAMBODIA 5 0.55% COLOMBIA 10 1.09% DOMINICAN REPUBLIC 1 0.11% ECUADOR 11 1.20% GEORGIA 1 0.11% GHANA 149 16.27% HONDURAS 4 0.44% INDONESIA 2 0.22% Iran 1 0.11% Nationality Number Percentage KOSOVO, PROVINCE OF 15 1.64% KYRGYZSTAN 25 2.73% MACAU 2 0.22% MACEDONIA, THE FORMER 1 0.11% MALDIVES 1 0.11% MALI 172 18.78% MOLDOVA, REPUBLIC OF 92 10.04% MONTENEGRO, PROVINCE 7 0.76% PARAGUAY 2 0.22% ROMANIA 146 15.94% RUSSIAN FEDERATION 8 0.87% SERBIA, PROVINCE OF 15 1.64% SLOVAKIA 1 0.11% TAJIKISTAN 1 0.11% UKRAINE 26 2.84% UZBEKISTAN 14 1.53% Total 916 100.00%

Gender of Child Victims p. 19 665 700 600 500 400 244 300 200 100-7 Female Male Unknown Sex Number Percentage Female 665 72.60% Male 244 26.64% Unknown 7 0.76% Total 916 100.00%

Age Range of Children p. 20 724 800 600 192 400 200 - Below 14 14 to 17 Age Range Number Percentage Below 14 192 20.96% 14 to 17 724 79.04% Total 916 100.00%

Recruitment p. 21 Sold by family members 3% Television Internet advertisement advertisement 0% 0% Personal contact 49% Other 2% Newspaper advertisement 4% N/A 42% Recruitment method Number Percentage Internet advertisement 4 0.08% N/A 2,204 42.20% Newspaper advertisement 222 4.25% Other 97 1.86% Personal contact 2,560 49.01% Sold by family members 134 2.57% Television advertisement 2 0.04% Total 5,223 100.00%

Proposal Before Leaving Home Country p. 22 2,910 3,000 2,500 2,000 1,808 1,500 1,000 500 75 14 194 222 - Job promise Marriage Study opportunity Tourism Other N/A What was the victim proposed? Number Percentage Job promise 2,910 55.72% Marriage 75 1.44% Study opportunity 14 0.27% Tourism 194 3.71% Other 222 4.25% N/A 1,808 34.62% Total 5,223 100.00%

Type of Exploitation at Destination p. 23 Sexual 71% Delinquency 1% Forced labour 11% Other 17% Type of Exploitation Number Percentage Sexual 3,696 70.76% Delinquency 56 1.07% Forced labour 565 10.82% Other 906 17.35% Total 5,223 100.00%

p. 24 Freedom of Movement N/A 2,579 No restrictions imposed Only accompanied 215 934 Totally denied 1,495-1,000 2,000 3,000 Freedom of Movement Number Percentage Totally denied 1,495 28.62% Only accompanied 934 17.88% No restrictions imposed 215 4.12% N/A 2,579 49.38% Total 5,223 100.00%

p. 25 Much Study, Little Legislative Action? Lack of resources? Lack of political will? Lack of knowledge?*** Lack of persuasive, strategic, collaborative research? Methodology???

p. 26 Future steps - more empirical data/research - analysis of poverty, gender, labor markets, vulnerability/exclusion, family, community - model legislation - capacity building of NGOs, police, judiciary, teachers, diplomats etc - information campaigns/hotlines - cross-border collaboration - witness protection/legal status - better coordination of agencies