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:
The sharing of best practice between airlines, with regulations incorporated into the IATA Human Trafficking Guidelines
The training of airline staff to identify and deal with trafficking circumstances without endangering the victim
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.
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.
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 trial 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.
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.
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.
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.
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 these 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.
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.
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.
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.
With a hereditary system of servitude, Mauritania has previously demonstrated significantly low slavery prosecution rates. In 1981 slavery was deemed illegal, but the sanctions were increased in 2015 with punishment of 20 years imprisonment recognising slavery as a ‘crime against humanity’.
Two recent ground breaking cases in the country have led to the sentence of two guilty of enslavement to 20 years. The primary victim of this case died before the case conclusion, who alongside his son, were reduced to slavery.
Another defendant was sentenced to 10 years in prison for keeping three women as domestic servants a without pay. Although the defence put forward the argument of treating the servants ‘like family’, the court ruled that slavery is a crime no matter how ‘gentle’.
These verdicts mark significant progress in the slavery case law of Mauritania, marking the success of the legislation and the three tribunals to address modern slavery established in the country. Similar cases that have been pending for several years will be reactivated according to authorities, signifying the normalisation of human rights issues being upheld by law.
Issues of slavery, sexual servitude and trafficking are embedded as financing means in wider terror networks. The revenue produced by these means is used to sustain terrorist organisations, including the likes of Da’esh, Boko Haram, Al-Shabaab and the Lord’s Resistance Army. Such financing means are being used to replace traditional fund raising. Instead slavery, weapon trafficking, sexual violence are increasingly used for money laundering to finance terror measures. This is engrained further due to the ideological justifications of sexual violence.