1. Introduction
1. At the 129th Session
of the Committee of Ministers in Helsinki on 17 May 2019, the Ministers
of Foreign Affairs of the member States of the Council of Europe
instructed their Deputies “to examine ways of strengthening action
against trafficking in human beings.” This
clear instruction mirrors the intentions my colleagues and I had
when tabling the motion for a resolution on concerted action against
human trafficking (
Doc. 14478). I very much welcome this decision by the Committee
of Ministers and consider my report as an inter-parliamentary contribution
to action in this area.
2. As chair of the All-Party Parliamentary Group on Human Trafficking
and Modern Slavery in the British Parliament,
I have seen that legal standards
and political guidelines are not enough. Instead, Europe needs more
awareness, understanding and concerted action, which is based on
national experiences and puts much greater emphasis on the victim
perspective. Having heard several experts and witnesses in the preparation
of this report, I often asked myself what parliamentary colleagues
would demand if their own family members or children were victims
of trafficking. This is the terrible fate of millions of families
around the world. It is not a theoretical challenge but an enormous
human tragedy. We must develop more empathy and action for victims.
3. In this report, the term “human trafficking” is used as defined
under Article 3 (a) of the United Nations Protocol to Prevent, Suppress
and Punish Trafficking in Persons, Especially Women and Children
of 2000: “‘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”. This wording
is identical to Article 4 (a) of the Council of Europe Convention
on Action against Trafficking in Human Beings of 2005 (CETS N° 197).
In addition, this report also addresses forced marriage and forced
child adoption as a form of human trafficking as well as the illegal
smuggling of migrants.
4. Some countries, including my own – the United Kingdom, regard
human trafficking as a modern form of slavery. The British non-governmental
organisation Anti-Slavery International defines modern slavery as
a situation where persons are: forced to work through coercion or
mental or physical threat; trapped and controlled by an ’employer’
through mental or physical abuse or the threat of abuse; dehumanised,
treated as a commodity or bought and sold as ‘property’; physically
constrained or have restrictions placed on their freedom of movement.
Media reports about migrants in
Libya auctioned like slaves for work and other purposes
had vivid global reactions, in particular
by the African Union
and the UN Security Council.
The European Parliament also looked
into contemporary forms of slavery.
5. Europe has for many years been plagued with the atrocity of
humans being sold across several countries.
It is a major destination for trafficked
humans, as the UN Office on Drugs and Crime (UNODC) has shown in
its reports on global human trafficking flows.
There might not be slave markets
in Europe anymore, but humans are still standing in rows in European
streets in order to be picked-up and exploited for crop harvesting,
construction work or sexual services. Since the term “modern slavery”
is not common in several countries, however, I will only use the
term “human trafficking” in this report.
6. The Committee on Equality and Non-Discrimination, seized for
opinion on this report, appointed Ms Isabelle Rauch (France, ALDE)
as rapporteur for opinion. Announcing the adoption of its second
national action plan against trafficking on 18 October 2019, the
French Government has identified the fight against human trafficking
as a priority.
Together with Sweden, France took
a joint initiative on 8 March 2019, which aims at combating human
trafficking and sexual exploitation.
I highly appreciate these initiatives
and thank Ms Rauch for her contribution to the preparation of this
report. The Committee on Equality and Non-Discrimination and its
former rapporteur Mr José Mendes Bota produced
Resolution 1983 (2014) on prostitution, trafficking and modern slavery in Europe,
which is relevant for this report.
7. The Committee on Migration, Refugees and Displaced Persons
and its former rapporteur Ms Annette Groth produced the also relevant
Resolution 1922 (2013) on trafficking of migrant workers for forced labour.
At its meeting on 28 June 2018,
the committee decided to combine this report with the motion tabled
by Ms Daphné Dumery and colleagues on refugees and migrants as an
easy target for trafficking and exploitation (
Doc.14336). Human trafficking often has a transnational dimension,
where persons are trafficked and smuggled across borders and thus
are also migrants. The 2015-16 increase in arrivals of migrants
in Europe obviously provoked an increase in human trafficking, which
some European countries are still grappling with.
8. The Chairperson of the Committee of the Parties of the Council
of Europe Convention on Action against Trafficking in Human Beings,
Ambassador Corina Călugăru, Permanent Representative of the Republic
of Moldova to the Council of Europe, participated in the meeting
of the committee on 3 October 2019 and agreed to submit my preliminary
draft report to the Committee of the Parties for comments. I am
very grateful for the comments received from Germany, the Netherlands
and the United Kingdom as well as by the chairperson and secretariat
of the Council of Europe’s Group of Experts on Action against Trafficking
in Human Beings (GRETA). Such co-operation between the Committee
of Ministers and the Parliamentary Assembly should be continued
in the implementation of the Council of Europe’s action against
trafficking in human beings.
9. In view of the multitude of good expert reports on human trafficking
prepared over the past years, this report shall not duplicate this
valuable work. Instead, it intends raising awareness among parliamentarians
and proposing concerted political and legislative action at European
and national levels.
10. Several countries in Europe have become hot-spots or safe-havens
for human trafficking due to their lower standards or inefficient
law enforcement, just as other countries have become prime countries
of origin of trafficked persons. For the Council of Europe to achieve
measurable progress in fighting human trafficking, it is imperative
to ensure concerted action within Europe and to take responsibility
globally.
2. International action
11. In addition to the Council
of Europe, several United Nations agencies, Interpol, the Organisation
for Security and Cooperation in Europe (OSCE) and the European Union
are supporting action against human trafficking, besides regional
organisations in Africa,
Asia,
the Middle East
, America
and Australia.
In order to have a greater positive
impact, it is important that member States ensure through their
governments and parliaments that international action is pursued
in a targeted, coordinated and synergetic manner, with output-oriented
results regarding effective victim protection and the successful
prevention of human trafficking.
2.1. United
Nations (UN)
12. As human trafficking has frequently
a global dimension, the United Nations has been leading the fight against
human trafficking for many decades by creating obligations of States
under public international law. The UN Convention for the Suppression
of the Traffic in Persons and of the Exploitation of the Prostitution
of Others of 1949
is the first comprehensive United Nations
treaty using the term “traffic in persons” and establishing the
obligation to combat the exploitation of the prostitution of others.
In addition, Article 2 of this Convention criminalises “any person
who: (1) keeps or manages, or knowingly finances or takes part in
the financing of a brothel; or (2) knowingly lets or rents a building
or other place or any part thereof for the purpose of the prostitution
of others.” The International Day for the Abolition of Slavery commemorates
its adoption by the UN General Assembly on 2 December 1949.
13. In the year 2000, the UN General Assembly adopted the United
Nations Convention against Transnational Organised Crime with its
two protocols which are relevant in this context: the Protocol to
Prevent, Suppress and Punish Trafficking in Persons, especially
Women and Children, as well as the Protocol against the Smuggling
of Migrants by Land, Sea and Air.
Being protocols
to the UN Convention against Transnational Organised Crime, their
application requires in principle some degree of transnationality
or involvement of an organised criminal group. However, the Legislative
Guide to the anti-trafficking protocol states that domestic legislation
should also be applied where transnationality and the involvement
of organised criminal groups do not exist.
The smuggling of migrants has logically
a transnational dimension.
The 2000 Convention and its protocols
are served by the UN Office on Drugs and Crime (UNODC) in Vienna.
In accordance with Resolution A/RES/68/192 of 2013, the UN General
Assembly designated 30th July as the
World Day against Trafficking in Persons.
14. Under the special procedures of the UN Human Rights Council
in Geneva, several independent experts have been mandated as Special
Rapporteurs to report and advise on subjects directly related to
the subject of this report: the Special Rapporteur on contemporary
forms of slavery, including its causes and consequences, the Special
Rapporteur on trafficking in persons, especially women and children,
the Special Rapporteur on violence against women, its causes and
consequences, the Special Rapporteur on the sale and sexual exploitation
of children, including child prostitution, child pornography and
other child sexual abuse material, and the Special Rapporteur on
the human rights of migrants.
15. The International Labour organisation (ILO) in Geneva produced
international legal treaties including the Convention No. 29 on
forced or compulsory labour of 1930 and its Protocol of 2014 as
well as the Domestic Workers Convention (No. 189) of 2011. The ILO
estimated in 2017 that 25 million people were victims of forced labour
including forced sexual services and 15 million were victims of
forced marriage.
16. The International Organisation for Migration (IOM) pursues
long-standing projects against human trafficking with an emphasis
on practical counter-trafficking efforts.
In addition, specialised UN agencies address
human trafficking and coordinate their work through the Inter-Agency
Coordination Group against Trafficking in Persons (ICAT), which
serves as a policy forum mandated by the UN General Assembly and
is open to other relevant international organisations. Since 2017,
the Council of Europe has participated in ICAT’s activities as a
partner organisation.
2.2. International
Criminal Police Organisation (Interpol)
17. Interpol has established several
projects for the training of national police in the fight against
human trafficking
and the smuggling of migrants.
Interpol co-operates with Europol,
the OSCE, the International Organisation for Migration, UN Women
and UNODC and organises annually the Global Conference on Human Trafficking
and Migrant Smuggling.
It could be helpful, if the Council
of Europe became also a partner and could possibly host a future
conference.
18. In order to better combat human trafficking and international
crime, the G7 Interior Ministers decided, at their meeting in Paris
in April 2019, to increase operational co-operation and share relevant
law enforcement information via Interpol.
2.3. Organisation
for Security and Cooperation in Europe (OSCE)
19. In 2003, the OSCE adopted its
Action Plan to Combat Trafficking in Human Beings and subsequently created
the post of the Special Representative and Co-ordinator for Combating
Trafficking in Human Beings.
The OSCE carries out several practical
projects against human trafficking. For the subject of this report,
the project Combating Human Trafficking along Migration Routes has
particular relevance.
20. In addition, the OSCE Office of the Special Representative
and Coordinator convenes biannual meetings of the Alliance against
Trafficking in Persons, a broad international forum of which the
Council of Europe is a member. The 19th Alliance against Trafficking
in Persons (Vienna, 8-9 April 2019) looked at the fast-growing importance
of the use and abuse of information and communications technology
in the field of human trafficking.
2.4. European
Union (EU)
21. Article 5 of the Charter of
Fundamental Rights of the European Union expressly prohibits slavery,
forced or compulsory labour and trafficking in human beings. For
the member States of the EU, specific common legal standards are
set by
Directive
2011/36/EU on preventing and combating trafficking in human
beings and protecting its victims. Under Article 2 of this Directive,
illegal exploitation “shall include, as a minimum, the exploitation
of the prostitution of others or other forms of sexual exploitation,
forced labour or services, including begging, slavery or practices
similar to slavery, servitude, or the exploitation of criminal activities,
or the removal of organs”. The European Commission monitors the
situation of human trafficking in its member States and publishes
information online.
It has created the post of the EU
Anti-Trafficking Coordinator and appointed Ms Myria Vassiliadou.
18th October
is the European or EU Anti-Trafficking Day.
22. Directive 2004/81/EC of 29 April 2004 regulates residence
permits for third-country nationals who are victims of trafficking
in human beings and who co-operate with the competent authorities.
In addition, Directive 2009/52/EC of 18 June 2009 provides for sanctions
for employers of illegally staying third-country nationals who,
while not having been charged with or convicted of trafficking in
human beings, use work or services exacted from a person with the
knowledge that this person is a victim of such trafficking. Migrant
smuggling is a criminal offence under Directive 2002/90/EC and Framework
Decision 2002/946/JHA.
23. Europol
and Eurojust
have a prominent role in actively
combating human trafficking. Europol established in 2016 its European
Migrant Smuggling Centre.
The European Asylum Support Office
(EASO) in Malta organised in 2017 the fourth Annual Conference on
Trafficking in Human Beings and International Protection.
24. The European Commission published in December 2018 its data
on trafficking in human beings in the EU for the period 2015-2016,
which counted 20 532 registered victims in the EU but stated that
the actual number was likely to be significantly higher as many
victims remained undetected.
In addition, the EU has its Action
Plan against migrant smuggling (2015-2020)
and launched in early 2016 a public
consultation on "Tackling migrant smuggling: is the EU legislation
fit for purpose?"
25. On the occasion of International Women's Day on 8th March
2001, the European Commission had published an overview of its many
initiatives under the heading “Trafficking in women – the misery
behind the fantasy: from poverty to sex slavery, a comprehensive
European strategy”.
Nearly two decades later, a lot has
been done including in relevant EU legislation, but the problems
seem to have grown nevertheless, as the European Commission still
called “for an end to impunity for human traffickers” on the occasion
of European Anti-Trafficking Day on 18 October 2019.
2.5. Council
of Europe
26. Article 4 of the European Convention
on Human Rights (ETS N° 5) prohibits slavery, servitude and forced
or compulsory labour. The jurisprudence of the European Court of
Human Rights indicates that Article 4 can be of growing importance
in the context of human trafficking.
Unfortunately, its wording does
not include human trafficking, contrary to Article 5 of the Charter
of Fundamental Rights of the European Union.
27. The Council of Europe Convention on Action against Trafficking
in Human Beings of 2005
established the
Group of Experts on Action against Trafficking in Human Beings (GRETA)
which monitors the implementation of this Convention by the Parties.
The convention is supervised by the Committee of the Parties. Since
2010, the GRETA has carried out two rounds of evaluation of the
Convention, publishing over 80 country evaluation reports, and has
recently launched the third round of evaluation of the Convention,
with a thematic focus on victims’ access to justice and effective
remedies.
28. In addition, the Council of Europe’s Convention on Action
against Trafficking in Human Organs of 2015 (CETS N° 216) criminalises
the removal and trafficking of human organs “without the free, informed
and specific consent” of the donor, or “where, in exchange for the
removal of organs, the living donor, or a third party, has been
offered or has received a financial gain or comparable advantage”
(Article 4). Therefore, because it prohibits organ donations for
financial gains, the donation of an organ is more restricted under
the 2015 Convention than human trafficking for organ removal under
the Convention on Action against Trafficking in Human Beings. Its
Committee of the Parties supervises this Convention and can request
information from Parties. Being a new convention, it has been signed
so far by 23 member States
and
the non-member State Costa Rica, with many ratifications still outstanding.
29. The Assembly addressed human trafficking inter alia in its
Resolution 1983 (2014) on prostitution, trafficking and modern slavery in Europe
as well as
Resolution
1922 (2013) on trafficking of migrant workers for forced labour.
In the latter context, the revised European Social Charter (ETS
N° 163) contains a number of rights which define what lawful employment
requires in contrast to labour exploitation.
3. Types
of human trafficking
30. As one can see from the previously
quoted various legal definitions, human trafficking can take different forms.
Depending on the different types
of trafficking and exploitation, different action may be needed.
I follow below the terminology of Article 3 (a) of the United Nations
Protocol to Prevent, Suppress and Punish Trafficking in Persons,
Especially Women and Children of 2000 as well as the identical Article
4 (a) of the Council of Europe Convention on Action against Trafficking
in Human Beings of 2005.
3.1. Exploitation
of the prostitution of others and other forms of sexual exploitation
31. The exploitation of the prostitution
of others or trafficking for sexual exploitation is the most commonly reported
form of human trafficking in the European Union according to EU
data, with 95 % of the victims registered in the EU being women
or girls.
The figures for member States of
the Council of Europe are probably similar.
32. In a few member States, prostitution is permitted by law and
regulated. This is generally explained as a means of avoiding that
persons engaged in prostitution be pushed into illegality. Where
these practices are not punished, they seem to flourish
and are highly lucrative for public
budgets.
This report is not about prostitution
as such. The position of the Assembly has already been expressed
in detail in
Resolution
1983 (2014) on prostitution, trafficking and modern slavery in Europe.
However, it is politically very important to combat the exploitation
of the prostitution of others, in which ever legal system such exploitation
happens.
33. With the increase in the numbers of persons engaged in prostitution,
more empirical research has been pursued on its physical and mental
impact. Persons engaged in prostitution frequently end up with serious physical
injuries, sexually transmitted diseases and severe mental disorders.
Those effects distinguish sexual
exploitation from forced labour, where physical injuries are frequent
but mental disorders and the transmission of diseases seem to be
less frequent.
The European Centre for Disease
Prevention and Control of the EU published figures of sexually transmitted
diseases in 2017, which show a strong increase
and identify migrants as a high-risk
group who need information about prevention and treatment.
3.1.1. Vulnerabilities
of victims
35. Prostitution is typically linked
to some degree of vulnerability of the persons engaged in prostitution,
often poverty. For instance, migrants from Venezuela fleeing poverty
are the second largest group of migrants globally after Syrians
fleeing military operations, and many Venezuelans have become victims
of human trafficking for sexual exploitation,
while approximately 10 000 Venezuelans
applied for asylum in Spain in 2017.
Nigerian women and girls are the
largest group of non-European victims of trafficking for sexual exploitation
in Europe.
36. An irregular or insecure immigration status is a frequent
additional cause of vulnerability, where prices for sexual services
can go very low.
Today, “survival sex” by migrants
in Europe
and other continents
reminds us that physical and mental
integrity are easily compromised when people are in extreme poverty
and need. Many horrible stories were told by survivors of long and
perilous journeys from their poor home countries through extremely
dangerous transit countries to Europe, having been forced into sexual
exploitation all along.
37. For the preparation of the report on “the
situation of migrants and refugees
on the Greek islands: more needs to be done” (
Doc. 14837), the committee heard shocking testimonies by an NGO
of Dutch health professionals volunteering in the Reception and
Identification Centre for Refugees at Moria on the Greek island of
Lesbos,
who described how migrants – even
with HIV and sexually transmitted diseases – had been forced into
prostitution, had been branded by tattoos or other signs as belonging
to certain organised crime gangs, and had requested medication including
for abortions and even assisted suicide. The high numbers of migrants and
refugees arriving in Europe has obviously an enormous impact on
human trafficking, which our countries cannot look away from.
38. The Protocol to Prevent, Suppress and Punish Trafficking in
Persons, especially Women and Children, as well as the Protocol
against the Smuggling of Migrants by Land, Sea and Air to the United
Nations Convention against Transnational Organised Crime of 2000
are important instruments in this context. The latter protocol does
not penalise the smuggling of migrants for purely humanitarian reasons
but focuses on the exploitation of migrants who are smuggled for
financial or other material benefits.
Those smuggled migrants often have
to pay through sexual exploitation.
39. Migrants as well as other persons accommodated temporarily
in camps are particularly vulnerable. Following accusations against
aid staff of OXFAM in Haiti,
the British Parliament launched
an inquiry by its International Development Committee
into sexual exploitation and abuse
in the aid sector and published a substantial report which is highly
critical of the conduct by aid organisations.
Information about cases of sexual
exploitation by aid workers abroad has since grown, as more victims
dare speaking out.
Many migrants, especially women
and girls, have experienced sexual exploitation by those who should
help them.
40. The 2006 FIFA World Cup in Germany caused fears that the liberal
prostitution laws in Germany would lead to an increase of irregular
migration into Germany for human trafficking of persons engaged
in prostitution.
Against this background, the European
Parliament adopted in 2006 its Resolution on forced prostitution
in the context of world sports events. The 2018 FIFA World Cup in
Russia had a similar impact, although prostitution is in principle
illegal in Russia.
41. Children are particularly vulnerable to falling victim to
human trafficking, in particular children on the move. In addition,
children are sexually exploited in the context of travel and tourism.
The 2016 study Offenders on the Move: Global Study on Sexual Exploitation
of Children in Travel and Tourism,
produced by the Dutch Ministry of
Foreign Affairs and partners, describes the magnitude of this form
of sexual exploitation. The NGO End Child Prostitution, Child Pornography
and Trafficking of Children for Sexual Purposes (ECPAT) in Bangkok published
policy guidelines on combating child sex tourism.
Sexual exploitation of children
must be punished by law under the Council of Europe Convention on
the Protection of Children against Sexual Exploitation and Sexual
Abuse (CETS N° 201).
3.1.2. Coercion
of victims as opposed to their consent
42. The “exploitation of the prostitution
of others” or forced prostitution as a form of human trafficking
must be penalised under three above-mentioned conventions: the 1949
UN Convention, the 2000 UN Convention with its anti-trafficking
protocol, and the 2005 Council of Europe Convention. The 1949 UN
Convention is considered by some experts as outdated, as it does
not distinguish between voluntary and forced prostitution; however,
although the concept of “sex work” did not exist in 1949, a modern
and narrower definition of the term “prostitution” under this Convention
might distinguish between sexual exploitation – as indicated in
the title of the Convention – and different national approaches
to consensual sexual relations for financial or other gains.
43. Under Article 3 (b) of the United Nations Protocol to Prevent,
Suppress and Punish Trafficking in Persons, Especially Women and
Children of 2000, “(t)he consent of a victim of trafficking in persons
to the intended exploitation set forth in subparagraph (a) of this
article shall be irrelevant where any of the means set forth in
subparagraph (a) have been used”. Article 4 (b) of the 2005 Convention
of the Council of Europe uses the same language. The means referred
to in subparagraph (a) of both treaties are “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”. When transposing
these exceptions into domestic law, Parties to those treaties should
focus on protecting victims better, giving more weight to typical
and often decisive vulnerabilities, which make consent irrelevant
under the 2000 UN Protocol and the 2005 Council of Europe Convention.
44. Consent to sexual conduct requires the legal capacity of a
person to consent. Under the UN Convention on the Rights of the
Child, everybody below 18 years is to be considered a child and
to be protected. The anti-trafficking protocol to the 2000 UN Convention
and the 2005 Council of Europe Convention against human trafficking
follow this definition. However, the Council of Europe Convention
on the Protection of Children against Sexual Exploitation and Sexual
Abuse of 2007 as well as the EU Directive 2011/93 on Combating the Sexual
Abuse and Sexual Exploitation of Children and Child Pornography
leave member States a margin to define, in accordance with national
law, the age below which it is prohibited to engage in sexual activities
with a child. In the EU, for instance, there is hence a range from
14 to 18 years.
This divergence might reduce the protection
of children trafficked for sexual exploitation, because it might
be difficult in practice for law enforcement authorities to legally
prove and distinguish voluntary sexual conduct by a child migrant
above 14 or 16 years as opposed to “survival sex” or human trafficking
for sexual exploitation of a person below 18 years in violation
of Article 19 (Offences concerning child prostitution) of the Council
of Europe Convention on the Protection of Children against Sexual
Exploitation and Sexual Abuse. Europol published in 2018 a comprehensive
situation report on criminal networks involved in the trafficking
and exploitation of underage victims in the European Union, which
underlined the growing dimension of such trafficking, especially
for sexual exploitation.
45. Violence is a typical means of coercion for the exploitation
of the prostitution of others.
With the majority of persons engaged
in prostitution being women, feminist scientists have long questioned
the perception that women would freely consent to serve their clients’
sexual desires, but pointed to systemic and severe cases of humiliation,
violence, physical harm and exploitation.
Psychological violence and coercion is
frequent and can take various forms, including though family clans
and peer groups.
46. Ms Sabine Constabel from the NGO Sisters in Stuttgart informed
the committee on 6 September 2019 about the fact that persons engaged
in prostitution had frequently bruises and injuries, which were
a sign of violence by pimps and customers, but also the fact that
the female body would not sustain being penetrated ten times and
more per day without injuries. From her experience as a social worker,
persons engaged in prostitution often suffered from post-traumatic
stress disorders and depression. Alcohol and drugs being frequently
used in order to cope with the typical work pressure on sex workers,
drug dependencies were quite common and an aggravating factor for
mental disorders. In all such circumstances, Ms Constabel said,
one could not speak of consent by persons engaged in prostitution.
47. Public movements such as No Means No,
Me Too
and the Parliamentary Assembly’s
own Not in My Parliament
campaign have moved the issue of
consent to sexual conduct into the public debate. Countries in Europe
have passed laws against sexual harassment.
However, this public concern about
consent to sexual conduct has not yet arrived in politics and legislation
regarding the exploitation of the prostitution of others. In order
to better protect persons engaged in prostitution from sexual exploitation,
their consent should be beyond any doubt in accordance with Article
3 (b) of the anti-trafficking Protocol to the 2000 UN Convention and
Article 4 (b) of the 2005 Council of Europe Convention. Circumstantial
indications of coercion or vulnerability should lead to the presumption
that words of consent were not free and thus irrelevant.
48. Some courts have excluded the possibility to consent when
human dignity was violated, such as the Federal Constitutional Court
of Germany in its judgments of 1986 and 1990 concerning so called
“peep-shows”, which upheld that peep-shows violated the protection
of human dignity under Article 1 of the German Constitution by dehumanising
a woman as a pure object of sexual desire of the viewer.
A
similar link between the violation of human dignity and sexual exploitation
was found by the Constitutional Court of Turkey in 2018.
Such legal notions about human dignity
are logically rather abstract, but they come close to what is otherwise
called modern slavery.
49. Through the geographic expansion of mobile phones with cameras
and Internet connection, peep-shows have been replaced by webcam
prostitution and other online content.
This worrying phenomenon has already
been addressed in the context of child abuse.
The online trafficking of child
abuse images is a growing global phenomenon.
Terre des hommes started an online
petition against webcam child sex tourism.
Under Article 9 of the Cybercrime
Convention of the Council of Europe (ETS N° 185), online child pornography
must be a criminal offence.
50. France
and Germany
have recently revised national laws
on prostitution and sexual offences in order to better protect against
sexual exploitation. Spain has been considering new legislation.
More countries should review their
legislation, in order to respond more effectively to increased numbers
of migrants being trafficked and exploited.
3.2. Trafficking
for forced labour
51. Forced labour is prohibited
under Article 4 of the European Convention on Human Rights, Article
5 of the Charter of Fundamental Rights of the European Union, and
the International Labour Organisation (ILO) Convention No. 29 on
forced or compulsory labour of 1930. The ILO Forced Labour Convention
No 29 was updated through a Protocol of 2014, in order to combat
forced labour and trafficking in persons and to protect victims.
Ratification of this Protocol by
member States of the Council of Europe is still widely outstanding.
The ILO published in 2012 its Indicators
of Forced Labour, which are intended to help law enforcement officials, labour
inspectors and trade union officers in identifying forced labour.
52. Within the European Union,
Directive
2009/52/EC of 18 June 2009 provides for sanctions for employers of
illegally staying third-country nationals who are victims of human
trafficking. Therefore, the EU has been active in combating forced
labour for many years. Nevertheless, the figures produced by the
ILO in 2012 were very alarming: 880 000 people were in forced labour
in the European Union (58% of forced labour victims were women and
30% were estimated to be victims of sexual exploitation).
The EU-funded research project CLANDESTINO
(2007-2009)
had estimated between 1.9 and 3.8
million irregular migrants in the EU.
It is unlikely that irregular migrants
are in regular employment. Therefore, the ILO estimates of 2012
were probably too low. The exceptional increase in arrivals of migrants
in Europe in 2015-16 surely increased these numbers.
53. For the second round of evaluation of the Council of Europe
Convention on Action against Trafficking in Human Beings of 2005,
GRETA decided to pay particular attention to measures taken by States
Parties to prevent and combat trafficking for the purpose of labour
exploitation and dedicated a thematic chapter of its 7th General
Report (published in 2018) to this issue. GRETA’s country-by-country
reports show that in many States Parties, trafficking for the purpose
of sexual exploitation is the predominant form of trafficking as
far as identified victims are concerned.
54. At the same time, trafficking for the purpose of labour exploitation
has been on the rise and was the predominant form of exploitation
in some countries (e.g. Belgium, Cyprus, Georgia, Portugal, Serbia,
United Kingdom).
While there are
considerable variations in the number and proportion of labour trafficking
victims amongst the evaluated countries, all countries indicated
an upward trend of labour exploitation over the years. As noted
by GRETA, vulnerability to exploitation and trafficking is determined
by a combination of factors, many of which are structural and are
linked to economic, labour and immigration policies.
55. Typical vulnerabilities of victims of forced labour are poverty
and an irregular immigration status. Trafficking of persons for
the purpose of forced labour occurs typically in labour-intensive
sectors, such as in agriculture,
construction,
the clothing industry,
restaurants and the hospitality
industry
and domestic aid.
In the latter category, the ILO
Domestic Workers Convention (No. 189) of 2011 provides for legal
protection.
56. The distinction between poor working conditions and forced
labour might be difficult, especially in countries and work sectors
where low income is typical.
The Food and Agriculture Organisation
(FAO) of the UN produced some legislative guidance in its Legislative
Study on “Regulating labour and safety standards in the agriculture,
forestry and fisheries sectors”.
National parliaments should become
familiar with such legislative steps to combat forced labour.
57. The United Kingdom adopted in 2015 its Modern Slavery Act.
This legislation initiated a public
debate about strategies to actively combat forced labour in the
United Kingdom.
The transparency in supply chains provisions
of the Modern Slavery Act 2015 require businesses with an annual
turnover of £ 36 million or more to prepare a “slavery and human
trafficking statement” for each financial year, indicating the steps
taken to ensure that slavery and human trafficking is not present
in any of the supply chains and any other part of the business.
In addition, the United Kingdom has established the position of
the Independent Anti-Slavery Commissioner.
Following the tragic death of 39
persons from Vietnam in a refrigerated lorry in Essex in October
2019,
the Commissioner’s 2017 report about
trafficked Vietnamese in the UK comes to mind, in which he described
that they are typically used for domestic work, cleaning, restaurant
work, cannabis cultivation, nail bars and sexual exploitation.
58. The Fundamental Rights Agency (FRA) of the EU published in
2014 the analytical report “Severe forms of Labour Exploitation:
Supporting victims of severe forms of labour exploitation in having
access to justice in EU Member States”, which includes policy guidelines
for detecting risks factors and victim protection.
Those recommendations should also
guide non-member States of the EU. In 2019, the FRA published its
report Protecting migrant workers from exploitation in the EU, calling
for “zero tolerance”.
59. With the help of NGOs, greater awareness and publicity can
be achieved in order to complement governmental action and legislation.
The Walk Free Foundation publishes the “Global Slavery Index”,
which analyses and ranks countries
and co-operates with the ILO,
but received criticism from other
NGOs.
While some NGOs promote decriminalising
sex work,
others try to oppose this as a form
of human trafficking.
Public campaigns against child labour
have contributed to identifying goods produced without child labour.
Such campaigns have been extended
to products without forced labour.
60. In the same vein, customers of agricultural products should
receive the assurance by producers and shops that their products
are produced without forced labour and the exploitation of trafficked
workers. In the latter sector, Italy created in 2016 the Quality
Agricultural Work Network,
given that an estimated 30% of the total
labour force is not being duly declared in the Italian agriculture
and that many forced labour victims arrived as boat migrants from
Africa.
61. Construction companies should be controlled and certified
that they do not employ trafficked persons, in particular if they
participate in public tenders.
The organisation Know The Chain
advises companies and investors on forced labour risks within their
global supply chains.
Among the many initiatives, I can
also mention the Guide for companies and employers on “Managing
the Risk of Hidden Forced Labour” published by the Danish National
Board of Social Services in 2014.
3.3. Organ trafficking
62. Article 3 of the UN Protocol
of 2000 deals with “the removal of organs” as does the identical
Article 4 of the Council of Europe Convention on Action against
Trafficking in Human Beings. GRETA has paid in the course of the
second round of evaluation of the Convention on Action against Trafficking
in Human Beings particular attention to measures taken by Parties
to prevent trafficking of people for the purpose of organ removal,
and GRETA’s country reports contain information of the national
legislation and any identified cases.
63. In addition, the Council of Europe Convention against Trafficking
in Human Organs specifically addresses organ trafficking. The latter
convention is new and should be signed and ratified by more States.
Its Article 4 criminalises the removal and trafficking of human
organs “without the free, informed and specific consent” of the
donor, or “where, in exchange for the removal of organs, the living
donor, or a third party, has been offered or has received a financial
gain or comparable advantage”.
64. The removal of an organ and the payment of money or similar
benefits can normally be established by law enforcement authorities,
when such cases reach them. Discussions about coercion or consent
are thus obsolete. Media reports suggest that migrants sometimes
agreed to organ removal in order to pay their smugglers for a trip
to Europe.
65. The European Parliament prepared in 2015 a study on trafficking
in human organs.
In the same year, the United Nations
Office on Drugs and Crime produced a toolkit to better assess the
trafficking in persons for the purpose of organ removal.
66. The Additional Protocol to the Convention on Human Rights
and Biomedicine Concerning Transplantation of Organs and Tissues
of Human Origin (ETS N° 186) complements this convention through ethical
norms.
3.4. Trafficking for the purpose of forced
marriage and illegal adoption
67. Neither the UN Convention of
1949, nor the Protocol of 2000 directly addresses the issue of human trafficking
for the purpose of forced marriage or adoption, although the Legislative
Guide to the 2000 Protocol states that slavery and similar practices
may include illegal adoption in some circumstances.
68. However, GRETA’s reports address this issue and provide information
on any identified cases. For example, in a number of countries monitored
by GRETA there are reports about vulnerable women from EU countries
subjected to exploitative sham marriages with third-country nationals.
Other GRETA reports refer to cases of trafficking for the purpose
of child, early or forced marriages in Roma communities, and measures
to prevent this phenomenon as well as protect victims.
69. Cases of forced marriage have serious dimensions today.
An EU-funded
project entitled Preventing Human Trafficking and Sham Marriages:
A Multidisciplinary Solution (HESTIA) was conducted in Estonia, Finland,
Ireland, Latvia, Lithuania and the Slovak Republic.
Child marriage cases of Syrian child
refugees have recently been reported in Turkey
and other countries.
The Fundamental Rights Agency of
the European Union published in 2014 a report on “Addressing forced
marriage in the EU: legal provisions and promising practices”, which
outlines policy guidelines.
70. The Committee on Equality and Non-Discrimination produced
a report on forced marriage in Europe in 2018 which led to Assembly
Resolution 2233 (2018). In view of the magnitude of this phenomenon, anti-trafficking
measures should be applied against the trafficking for such marriages.
71. With the assistance of Europol, the Danish and German police
dismantled in 2018 criminal networks offering sham marriages.
Germany has been the target country
for sham marriages for visa purposes
and German men have falsely certified
their fatherhood of new-born children of foreign mothers in exchange for
money.
Faced with similar cases, the United
Kingdom government published in 2015 a guidance about sham marriages
and the offences involved.
The wider aspects of such phenomena
were described in a 2012 study on marriages of convenience and false
declarations of parenthood prepared by the European Migration Network
for the European Commission.
72. The latter cases do not necessarily involve trafficking as
such but fall under fraud. However, the customers of such visa fraud,
for instance, must bear the burden of high fees.
It is very likely that those persons
do not have sufficiently high money savings but pay back the fees
through prostitution or other criminal activities, given that their
qualifications are typically inadequate for other high-income jobs.
In this regard, visa or citizenship fraud are directly linked to
human trafficking.
73. Parents selling their children for adoption engage de facto
in human trafficking. The definition of human trafficking in the
Council of Europe Convention on Action against Trafficking in Human
Beings does not refer to illegal adoption as such. Nevertheless,
as noted in the Explanatory report to the Convention, where an illegal adoption
amounts to a practice similar to slavery as defined in Article 1.d
of the Supplementary Convention on the Abolition of Slavery, the
Slave trade, and Institutions and Practices Similar to Slavery,
it will also fall within the Convention’s scope. GRETA has paid
attention to this issue in the course of the second round of evaluation of
the Convention and has highlighted in several country reports cases
of trafficking for the purpose of illegal adoption.
74. The number of illegal adoptions is high, with children being
typically offered to wealthy parents in Western Europe and North
America.
However, the numbers of such illegal
adoptions seem to be declining.
In 2017, the Special Rapporteur
of the UN Human Rights Council on the sale of children, child prostitution
and child pornography, Ms Maud De Boer-Buquicchio presented her
thematic report on illegal adoptions.
75. The revised European Convention on the Adoption of Children
(CETS N° 202) stipulates standards for child adoptions, including
that “no one shall derive any improper financial or other gain from
an activity relating to the adoption of a child” (Article 17). Under
the Explanatory Report to this convention, the reimbursement of direct
and indirect costs and expenses of an adoption and the payment of
reasonable remuneration in relation to services rendered are allowed.
Regrettably, only 18 member States
have signed this convention so far, with 10 having also ratified
it.
4. Gender dimension of human trafficking
76. According to estimates, more
than two thirds of all victims of human trafficking are women.
Women make up an even higher percentage
of victims of forced prostitution,
which occurs also widely in countries of
transit towards Europe.
77. Men might be less inclined to report forced labour and launch
a complaint, as Ms Annabel Canzian from the NGO “Committee Against
Modern Slavery” reported to the committee on 27 June 2019. Males
engaged in prostitution seem to receive less support.
They need therefore special protection
measures.
78. The 8th General Report on GRETA’s
activities also refers to the gender dimension of human trafficking, Trafficking
in human beings, when it is carried out for the purposes of sexual
exploitation, mainly affects women. Women are also trafficked for
other purposes, such as forced labour, domestic servitude, forced marriage,
forced begging or forced criminality. Women and girls are often
targeted because they are disproportionately affected by poverty
and discrimination, factors that impede their access to employment, educational
opportunities and other resources. It is critical, therefore, that
the gender dimension of prevention and protection measures recognise
these risks and include survivors of trafficking in the design and implementation
of social inclusion and reintegration measures.
However, not
enough resources are available to assist female victims of other
forms of exploitation. The situation of women who have children
can also be particularly challenging, given the risks of secondary
victimisation of children. The number of male victims of trafficking
has been on the rise across State Parties to the Convention on Action
against Trafficking in Human Beings due to the proliferation of
cases of trafficking for the purpose of labour exploitation. However, there
is still a marked shortage of assistance projects for male victims
of trafficking. Greater awareness raising, and targeted programmes
recognising men and boys as potential victims, are critical to ensure
identification and referral to assistance.
79. The European Parliament specifically addressed the gender
dimension of human trafficking in its Resolution of 26 February
2014 on sexual exploitation and prostitution and its impact on gender
equality.
Following-up from this resolution,
the European Commission produced a comprehensive study on the gender dimension
of trafficking in human beings with a number of detailed recommendations.
80. The European Institute for Gender Equality of the EU produced
a report which provides guidance to member States on gender-specific
measures to better identify and support victims of trafficking in
human beings and contains a list of indicators concerning the implementation
of the provisions of the EU’s Anti-Trafficking Directive and Victims’
Rights Directive.
5. Related crime
81. Human trafficking is frequently
linked to other criminal activities and criminal offences, such
as physical assault, drug trafficking and dealing, illegal gambling,
theft, visa fraud, fraud of identity documents, tax fraud and money
laundering.
82. In two of these fields, the Council of Europe has drafted
the Council of Europe Convention on Laundering, Search, Seizure
and Confiscation of the Proceeds from Crime and on the Financing
of Terrorism (CETS N° 198) and the Agreement on Illicit Traffic
by Sea, implementing Article 17 of the United Nations Convention
against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
(ETS N° 156). Transnational co-operation of law enforcement authorities
is also essential and can be facilitated under the European Convention
on Mutual Assistance in Criminal Matters and its protocols (ETS
N° 30, 99 and 182).
83. The OSCE produced an analysis of the typical business models
of human traffickers, in order to better understand where to combat
human trafficking.
Financial streams linked to human
trafficking can only be fought with relevant knowledge and information
by law enforcement authorities. In order to disrupt the money-flows
within the EU created by human trafficking, member States are bound
by Council Framework Decision 2001/500/JHA of 26 June 2001 on money
laundering, the identification, tracing, freezing, seizing and confiscation
of instrumentalities and the proceeds of crime, as well as Council
Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation
of Crime-Related Proceeds, Instrumentalities and Property.
84. The effective implementation of laws against human trafficking
is sometimes hampered by corrupt practices, especially by organised
crime gangs.
Therefore, the Criminal and Civil
Law Conventions on Corruption (ETS N° 173 and 174) can be of added
value in this regard.
6. Compensation of victims
85. Besides Article 15 (3) of the
2005 Council of Europe Convention on Action against Trafficking
in Human Beings on the right of victims to compensation from the
perpetrators, the European Convention on the Compensation of Victims
of Violent Crimes (ETS N° 116) could also be an instrument for providing compensation
to victims of human trafficking, who have been subjected to severe
violence.
86. The Convention on Action against Trafficking in Human Beings
has the most advanced provisions on compensation and GRETA’s monitoring
of these provisions has provided a lot of information. It is also
the focus of the current, third, evaluation round of the Convention.
7. Conclusions
87. Prevention of human trafficking
is better than dealing with victims of human trafficking afterwards.
For this purpose, we need more awareness, greater attention and
more effective deterrence. This should include greater awareness-raising
among customers, employers and the general public, including bystanders
or third-party witnesses of cases of human trafficking.
88. Victims of human trafficking deserve better protection, including
specific measures for witness protection in prosecutions and trials
of human traffickers. Trafficked victims should not be punished
or criminalised, but their traffickers and customers should be held
responsible. Through training of border guards, police, health professionals
and immigration officers, victims of human trafficking should be
detected earlier.
89. International co-operation is the key to increasing the effectiveness
of strategies and action against human trafficking. The Council
of Europe is well placed to contribute greatly to this co-operation
based on its various legal treaties which may be of added value
in this context and are in principle open for signature by non-member
States even outside Europe. In addition, Interpol,
Europol
and Eurojust
have a prominent role in actively
combating human trafficking. International co-operation should also
be sought with other regional organisations, in particular the African
Union
and the ASEAN countries
as well as organisations such as
the British Commonwealth
and the Francophonie.
90. Human trafficking in all its forms must be a treated as a
crime, including when committed abroad by citizens of member States.
National legislators are called upon to ensure that national laws
are adequate and relevant international treaties are ratified and
implemented.
91. For this purpose, members of the Parliamentary Assembly should
co-operate more actively, for instance by establishing a collaborative
anti-trafficking parliamentary network among themselves and with parliamentarians
outside Europe, in close partnership with relevant NGOs.
92. A multitude of excellent reports by outstanding experts have
addressed human trafficking over many years. There does not seem
to be a shortage of expert analyses, but instead a lack of willingness
to make a change and to revise culturally engrained perceptions
which are conducive to human trafficking. Parliamentarians are in
a privileged position to support such changes in policies, legislation
and action.
93. In concluding this report, I wish to cite a paper of 2002
prepared in the framework of the Organisation of American States
(OAS), which I would submit to my parliamentary colleagues in Europe
as a brief but thorough and comprehensive political analysis of
why concerted action has not progressed so far:
“A lack of concerted attention and response to trafficking
around the world has occurred for several reasons. Among them are
the following:
First, victims rarely denounce traffickers. Trafficked persons
are held in locations far from any support networks, often have
identification papers and travel documents withheld, and may be
threatened by their keepers. In addition, traffickers have power
over their victims because in many instances they are from the same
country of origin and have the capability of harming members of
the victim’s family.
Second, the trafficked women and children often are from the
lowest economic and social strata of their societies and their families
have neither the economic nor the political capability of bringing
about pressure on public authorities to try to save their loved
ones from this terrible fate. In some societies, it is in fact poverty
that drives families to sell their children into what they frequently
believe are legitimate jobs.
Third, national laws, policies, and practices have engendered
a series of disincentives against aggressively combating trafficking.
Most national criminal laws are inadequate to deal with this contemporary
phenomenon. Even when such laws are sufficient, policy considerations
make it difficult to reach the traffickers, exploiters, and pimps.
Law enforcement and prosecutorial authorities in most countries
place prostitution at the lowest end of their enforcement priorities.
Corruption of law enforcement and immigration officials also contributes
to the lack of investigation and prosecution. Furthermore, many
of these victims may be in need of medical and social services which
states are reluctant to provide.
Finally, economic, racial, and gender prejudices are the unarticulated
premise for the neglectful way in which national laws and policies
respond to this widespread criminal phenomenon. This is particularly
true in developing and least developed countries, where women and
children are generally the weakest elements of the society.”