Author: Research

Immigration Policy Impacts Trafficking Statistics

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Image Credit: Polaris Project Human Trafficking on Temporary Work Visas: A Data Analysis 2015-2017
Image Credit: Polaris Project Human Trafficking on Temporary Work Visas: A Data Analysis 2015-2017

Polaris has recently investigated a structural cause into the increased trafficking statistics within the USA. From 2015-2017, around 50% of all victims who reported labour trafficking to the National Human Trafficking Hotline had legal employment visas, of whom 797 had specifically Temporary Work Visas (H-2A, H-2B). From their research, 75% of the victims were recruited for valid job offers within a variety of industries including agriculture, domestic work, landscaping, hospitality, restaurants, and construction.

This suggests that there is a disconnection between the legal framework that a temporary visa provides and the reality of employment, where a grey area allows employers to exploit their foreign workers. Indeed, Polaris’ latest report details how firstly, labour recruiters for the USA demand an array of complex fees and hidden costs often amounting to disproportionate debt for the victim. Furthermore, many of the visa holders are vulnerable to exploitation because they are legally bound to a single employer to uphold their right to remain in the USA. This often leads to a form of debt bondage to their employer because by loosing their job they are imminently subject to deportation, which can be used to blackmail and demand on-going labour.

Instead of the cause of this trafficking being rooted in the recruitment process that usually occurs abroad, the issue posed takes place at the next stage once employment is confirmed within a domestic situation. This must be looked at within the context of the USA border policy, which tends to be outward focused in an attempt to control inward trafficking of drugs, weapons and humans. However, these statistics suggest there is an oversight made domestically, with a need for regulation of labour policies for immigrants. Polaris suggests the need for transparency and supports the proposed Visa Transparency Anti-Trafficking (VTAT) bill to address this issue.

For the full Polaris Report on Human Trafficking on Temporary Work Visas, read here. 

Forced Labour in Technology Companies’ Supply Chains

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PICTURE CREDIT: Alexandru-Bogdan Ghita/Unsplash
PICTURE CREDIT: Alexandru-Bogdan Ghita/Unsplash

On Monday a list was released by KnowTheChain ranking the top 40 global technology companies according to their methods to the address the risk of forced labour within their supply chains. The ranking considered factors including ‘purchasing practices, monitoring and auditing processes’. Within the production of tech goods there are many small components that are often sourced from places aimed at cheap production, in which the workers are vulnerable to exploitative and forced labour conditions. Despite this seeming removed from the end glossy product, supply chain regulation accounts for the network of all actors involved from the production, manufacture and distribution of the product, from which the company will profit.

According to this list, Intel, Hewlett Packard and Apple were the three consecutively highest-ranking companies. The assessment indicated that there is an evident correlation between large company size (and likely CSR budget) and the capacity to address the risks of forced labour within supply chains.

Since the list was initially complied in 2016, there has been progress made by most of the 40 companies. This is likely due to the growing pressure applied by modern slavery compliance legislation, which forces business practices to put their mind to the issue of forced labour. The UK’s Modern Slavery Act was considered the global benchmark solution to ensuring corporate supply chain transparency, and the USA & Australia have followed suit with similar supply chain provisions. Generically, this obliges commercial organisations submit a slavery and trafficking statement.

On top of this greater regulatory pressure, the rise in social media and accountability has led to higher consumer pressure on major technology companies to address the issues of forced labour.

For the full ranking by KnowTheChain, read here. 

Airlines Unanimously Commit to Anti-Trafficking Resolutions

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Credit: IATA JetBlue fight against human trafficking in Cancun Airport
Credit: IATA JetBlue fight against human trafficking in Cancun Airport

Human trafficking is a widespread network that utilises many forms and modes of transport; from dangerous fishing boats between North Africa and Europe to occurring in plain sight on commercial transport carriers. The International Air Transport Association (IATA) has the agenda to address trafficking of persons through the global air transport network, that flew 4 billion people around the world during 2017 alone.

The 74th IATA Annual General Meeting took place last week involving the UNODC, which led to all member airlines unanimously approving commitments to curb human trafficking facilitated by their airlines. The resolutions included:

  1. The sharing of best practice between airlines, with regulations incorporated into the IATA Human Trafficking Guidelines
  2. The training of airline staff to identify and deal with trafficking circumstances without endangering the victim
  3. The cooperation of government authorities, airline staff and all involved in the value chain to create discrete and practical methods of crime reporting.

The outcome of this meeting is a positive step in addressing trafficking through commercial airlines. The limitation, however, is with effective airline policing, traffickers will look to black market and alternative means of transport, which may be significantly more dangerous for the victim than travelling via conventional air transport.

For further reporting on the IATA Annual General Meeting, please read here. 

Africa Stands out as Concern in Global Child Development Report

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Image Credit: Save the Children USA
Image Credit: Save the Children USA

Save the Children have released an annual report ‘The Many faces of Exclusion’ in the lead up to June 1st, International Children’s Day.

The three major ‘threats’ to child development are poverty, armed conflict and discrimination against girls. The report suggests 1.2 billion children face one of these threats, and an alarming figure of 153 million children are subject to all three of these factors.

What stood out was the geographical distribution of development, as Africa has 27 of the 30 lowest ranked countries, and Niger again the lowest. Development benchmarks including education, health, freedom and safety regressed over the last year in 58 of the 175 countries studied, of which a third were African states. In comparison, 7/10 of the top ranked countries are Western highlighting the division in wealth between the First World and the rest.

On analysis, many of the causes are interlinked and through lack of education, poor child development leads to poor economic prosperity downstream. However, in the rankings of USA (36th), Russia (37th) and China (40th) child prosperity is not relative to their global leadership in GDP, military strength and technological advancement. This signifies that domestic policy and commitment has room to shape the well being of the child population.

For the full report by Save the Children, read here.

The Rise in Trafficking of African Footballer Players

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There are 12 current FIFA investigations into false identification documents for young African football players trafficked to Europe
There are 12 current FIFA investigations into false identification documents for young African football players trafficked to Europe

The exploitation of aspiring young African footballer players is being analysed as a rising channel of human trafficking. Boys on the West Coast of Africa, along with their families living in various degrees of poverty, are sold into a form of ‘debt ​bondage​’ through the dream of playing for a European league, in which their fortunes would be immense. With premier European football transfers reaching 200 million Euros, the attaining a cut of this fee is being seen as a lucrative business opportunity.  Following recent African football heroes such as Stephen Appiah, now a multimillionaire who began as an academy player of Ghana, there scouts from European clubs such as Paris Saint-Germain and Monaco looking for talented players within the developing world. Although aiming to provide opportunity for talented players, the chances of selection for the majority remain disproportionately slim as the selection process is based on a system of privilege and club prejudice. However, aspiration to these African football idols is used by local football ‘agents’ as a ‘realistic opportunity’ to leverage poor African families to spend their life savings and limited resources to pay agents from football academies around $3,000 per player to promise passage to Europe and signing by a big club. 

In attempted replica of the few legitimate academies that successful African footballers used, a number of illegitimate clubs or unlicensed ‘academies’ have begun to develop mostly in Cote d’Ivoire and Ghana. Often, the agents themselves claim to be ex-pro players, yet have false resumes and limited knowledge of the game or the professional football selection process. In many cases they present binding contracts where agents are guaranteed a majority cut of their potential success, as well as require payment for all intermediate consultation and logistic services. Such fees are extortionate ​in relation to the families’ financial situation, where houses, family heirlooms, jewellery is often resorted to as payment. Furthermore, because of the devotion to this opportunity, boys are pulled out of education or any other form of skill development, which narrows their chance of economic prosperity in any other field.

The reality is that in many cases for these boys to get to Europe, they would have to be trafficked or smuggled by the agents via extremely dangerous routes, using illegal identification documentation obtained through domestic corruption. On arrival in Europe, given the illegitimacy of the clubs they come from, the chances of the players getting a professional trial are very slim. In some cases, they are provided with this opportunity, however as reported by Italian authorities, the fake documentation they have will jeopardise the opportunity for their selection – as seen by the current 12 investigations into FIFA rule violations for this purpose. Furthermore, if they do not succeed in their tr​ial ​or become injured, the young boys are commonly abandoned or refuse to return home because of the shame to their families. This form of trafficking is a growing epidemic as the footballers are left homeless, poor and resorting to street trading or petty crime. The agents are exploiting  families by selling them false hope, because despite the world-class skill and potential of the players, the probability of their success through these illegitimate channels is highly unlikely.

Child Labour is Prominent in Tobacco Production Supply Chains

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Claiming to be ‘ethically sourced’, tobacco fields are one of the biggest cash crops in the developing world yet have one of the most corrupt supply chains. Tobacco farms are worked on by children labouring excessive hours for minimal or no pay, while tobacco companies reap the multi-billion dollar benefits of the industry.

Human Rights Watch conducted research in Zimbabwe in 2017, which revealed children aged 12 – 17 are employed for tobacco harvesting and processing. They reported negative health affects including nicotine poisoning, pesticide exposure, carcinogen exposure and associated immune defects, yet the workers and farmers themselves were ignorant as to the cause of their regular sickness. Despite the ongoing social consequences of child labour including exemption from education, tobacco farm labour is not regulated as ‘dangerous work for children’ in Zimbabwe.

On our analysis, this is problematic not only because of the short-term consequences on the health and social rights of the workers, but also as it fuels the longer-term demand for the toxic, pollutant and addictive recourse. This demand is rising in the vulnerable areas of Asia, Africa while decreasing in the West due to education, taxation and policy restrictions. Abolition of child agricultural labour is a high policy agenda for the new Zimbabwean government, and a fundamental step in promotion of a stable democracy throughout other developing states that are also the production sources of tobacco.

For the full report on A Bitter Harvest: Child Labor and Human Rights Abuses on Tobacco Farms in Zimbabwe, read here. 

Human Trafficking Infiltration Success in L​atin America and the Caribbean​

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​Image Credit: BBC - INTERPOL Operation Liber​a​tad saved victims in 13 different countries - all photos were taken on an operation in Guyana
​Image Credit: BBC – INTERPOL Operation Liber​a​tad saved victims in 13 different countries – all photos were taken on an operation in Guyana

With a history of engrained widespread criminality, gang culture and drug trafficking, Latin America and the Caribbean has the framework in place for serious human trafficking cases that feed into the wider crime networks.

A significant 2.5 year anti-human trafficking project comes to a conclusion with approximately 350 victims having been rescued. Funded by the Canadian Government to address crimes in the region, Interpol lead the operation in which lead to 22 arrests.

Modern slavery is perpetrated through a variety of instances in the​ region. Victims were rescued from work in inhumane conditions, from markets, mines, farms​, to night clubs. Reports suggest some cases of forced labour were of gruelling nature, particularly in the sex trade. For example in Guyana prostitutes are forced to work on isolated goldmines, completely vulnerable, no change to escape and difficult to track. Saint Vincent and the Grenadines was a hotspot for Asian trafficking victims working in factories having their passports held and forcing them into ‘complete dependence’.

On analysis of these cases, in th​e​se​ region victims are most commonly recruited when they are immigrating or moving out of economic necessity, both internationally and domestically. Some however remain ignorant to the fact they are being exploited, as they come from situations of desperation. Once they have been rescued, NGOs play a significant role in victim care, psychological rehabilitation, and ​assisting in ​cooperating  with  law enforcement​.​ This also illiterates how multi jurisdiction collaboration between law enforcement organisations is key to infiltrating criminal networks.

For the full report on 350 victims rescued in Caribbean and Latin America by the BBC, read here.

Tighter Laws Needed for Business Registration to Combat Human Trafficking

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Photo credit: Polaris Project, Trafficking in Illicit Massage Businesses
Photo credit: Polaris Project, Trafficking in Illicit Massage Businesses

A Polaris Project report has highlighted the current systems of ‘corporate secrecy’ as an inhibitor to exposing human trafficking networks. As a primary example, cases of illicit massage parlour businesses ‘flourish in secrecy’ due to the laws surrounding business registration, and the legal obfuscation of names of owners associated with businesses.

9000 parlours were analysed by a 2018 Polaris study in the United States, of which 6000 had no business records at all. 21% of these had an associated name listed, with no legal requirements to prove the identity legitimate. Although the current system lends towards business ownership anonymity at both a state and federal level, it is evident that this provides the opportunity for trafficking ring leaders to shield their identity, significantly limiting the capacity for regulation, enforcement and prosecution of traffickers.

In particular, effective law enforcement requires tackling the ownership of front businesses, which feed into larger organised crime networks. Not having the sufficient information contributes to a pattern of victim arrests during police raids, where owners are rarely on premises and usually untraceable. In order for enforcement operations to be effective, there is a demand for a policy shift that tightens the means to start an ‘official’ business, and the legal identification of owners to be essential for corporate transparency.

For the full report on How Corporate Secrecy Facilitates Human Trafficking, read here.

Underage Girls Trafficked For Forced Labour In South East Asia

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Credit: Al Jazeera - From Myanmar to Singapore: Why the maid trafficking continues
Credit: Al Jazeera – From Myanmar to Singapore: Why the maid trafficking continues

The trafficking of young girls between Myanmar and Singapore is again brought to international attention, as the media exposure in 2016 failed to prevent the on going practices which were perpetrated through Myanmar government employees.

Since 2014 Myanmar made illegal female domestic work abroad, however reports suggest that recruiters are still practicing in rural areas. They promise families better opportunities if their daughters are sent to be maids in Singapore, ignorant to the illegality and risks involved.

Cases at a Singapore trafficking shelter exposed one case of rape, one of physical abuse, and a girl who ran away from her male employer who requested showering with him. There is a clear pattern of girls around the age of 15 still being trafficked from Myanmar, leading to several incidents during 2017. A 15 year old girl allegedly committed suicide by jumping from the balcony of her employers apartment just two weeks after arriving in Singapore, and shortly following a second girl returned back to Myanmar with severe injuries from attempted suicide.

This victim reported to officials the identity of the recruiter who was a member of Myanmar’s parliament and director of company Myanmar Global Manpower Link which continued operation of maid recruitment at least two years after it became illegal in 2014. Reports suggest he was involved in trafficking over 60 underage girls from Myanmar to Singapore. Corruption on Myanmar boarders means age documentation is altered to meet the Singaporean legal age of 23, in which the defendant Louis Zung admitted. However he denied any wrong doing by trafficking and according to the Myanmar community, agents who recruit girls for domestic service are seen as ‘benefactors’ assisting in lifting poverty, rather than being blamed for tragedies.

However the economic desperation of the victims’ families conceals the deep rooted issue of rights violations through trafficking and and unjust labour. Due to the corruption linked to the government of Myanmar, it seems exposure and criminalisation is not enough to stop this practice. The trade policies between Myanmar and Singapore need to be internationally regulated and sanctioned to address this.

For the full article on Myanmar to Singapore maid trafficking, read here. 

North Korean Slaves in Foreign Territory Finance Regime 

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Credit: BBC Panorama
Credit: BBC Panorama

Recent investigations have suggested that over 150,000 North Korean citizens are sent to work abroad in Poland, Russia and China in conditions alluding to ‘slavery’. The revenue produced is estimated over $1 Billion USD per year, the majority of which is funnelled back to North Korea to finance the dictatorship regime of Kim Jong-un.

In Russia, a worker anonymously reported that they are ‘treated like dogs here’ and they have to ‘give up being human’. They are paid over just $500 per month, of which almost all is paid to their North Korean ‘captain’, which is sent directly back to North Korea as ‘Party Duty’ or ‘Revolutionary Duty’. In Poland, around 800 North Korean labourers work primarily on shipyards, with extremely limited rights and substandard conditions. Although the company JMA denies having North Korean slave labourers, reporters were shown around the workplace and the ‘hotel’ in which the workers live on-site so they have no reason to leave. Furthermore, the Polish government suggests that all workers are under EU slavery regulations and there is no evidence of money being sent back to North Korea.

Defended in some respects as a positive system as workers are given the opportunity to have a ‘glimpse of the world’ when sent abroad to work, the conditions in which they are working is undoubtedly modern slavery. In December 2017, the UN sanctioned North Koreans working abroad with host nations having 2 years to comply, to prevent the finances fuelling the North Korean army, nuclear program and the luxurious living of Kim Jong-un.

For a video report on North Korea’s Secret Slave Gangs, see here.