Showing posts with label European Parliament. Show all posts
Showing posts with label European Parliament. Show all posts

Wednesday, March 12, 2014

Wednesday, February 20, 2013

EUobserver.com / Justice & Home Affairs / Human trafficking is 'modern day slavery'

http://euobserver.com/justice/119118

Source: EUobserver.com 


19.02.13 @ 22:01
  1. BY NIKOLAJ NIELSEN
  2. Nikolaj email
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BRUSSELS - Human trafficking is the slavery of our times with the victims a tiny cog in a corruption machine that involves highly-organised criminal gangs working across several member states, say experts.
  • The victims are most often society's vulnerable (Photo: Hans Op De Beeck)
Addressing a special committee on crime at the European Parliament on Tuesday (19 February), the EU’s anti-trafficking coordinator Myria Vassiliadou told euro-deputies that “those capable of controlling the entire trafficking process, including high end corruption and money laundering” are behind human trafficking.
The victims are most often society’s vulnerable.
Children forced into begging, girls prostituted against their will, desperate others seeking honest work but then caught up in sweat shop conditions are among the more common profiles of the trafficked.
“It is the slavery of our times,” said Vassiliadou.
The criminal gangs involved have well-established logistical bases and contacts in source, transit, and destination countries, says the EU police agency Europol.

Crooked cops

Some of those contacts are corrupt police officers in member states, said Francois Farcy, a director in Belgium’s Federal Police, at a separate panel on intelligence led policing against organised transnational crime.
“There are corrupt policemen in every member state,” said Farcy.
His statement was backed by Oliver Huth of the Federal German Association of Detective Officers and Crime Investigators. He noted that police corruption has both national and international dimensions.
Drew Harris from the UK’s crime operations department suggested police investigators working on sensitive cases should be vetted throughout their careers to guarantee integrity.
Human trafficking is a lucrative business.
Estimates on the global profit generated every year hovers at around €25 billion.
“We need to take away the financial incentives and go after the organised criminal networks,” said Vassiliadou.

Fake art and money laundering

The cash flow generated is then laundered. Banks, insurance companies, and money transfer services are the most common vehicles.
But there are other more elaborate techniques.
In some cases, criminals convert cash into casino chips and then back again after having gambled a small amount. Online casino sites offer additional protection because the servers which host them and their virtual accounts are often hidden or shielded.
Others hold fake art auctions. The criminal transfers the amount to be laundered to a contact who then buys the fake art. The sale makes the money legitimate.
Fictitious trials are also used to launder money.
The gang sets up two companies. One then sues the other for an alleged breach of contract accompanied by a claim for compensation.
The defendant company then agrees to the demands of the plaintiff. The illicit cash is transferred through the court system and then becomes legitimate.
The European Commission, for its part, has tabled a number of EU laws to stem money laundering.
In early February, the Brussels-executive proposed a legislative update to improve the so-called third anti-money laundering directive launched in 2006. The proposal also aims to improve the funds transfer regulation.
The updated directive proposals drop the current threshold of cash payments. Those exchanging a minimum of €7,500 in cash are now flagged, down from the original €15,000.
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Wednesday, March 23, 2011

New EU directive aims to fight human trafficking more effectively


The European Union has just taken a major step forward to combat trafficking in human beings. A new directive containing a common definition of the crime and the levels of sanctions in the area of human trafficking has been adopted.


Highlights of the directive:

1. A broad concept of what should be considered trafficking in human beings.

2. Penalties for traffickers have been extended from 8 to 10 years within the EU.

3. EU Member States shall take the necessary measures to ensure that  victims of human trafficking are not punished for their compelled involvement in criminal activities.

4. Each Member State will have to investigate and prosecute offences committed in whole or in part within its territory or committed by one of its nationals, even outside of its territory.

5. Member States should provide free legal assistance for victims of human trafficking, in case the victim does not have sufficient financial resources, and special protective measures are envisaged for child victims.

Several prevention measures, such as regular training for officials, awareness raising campaigns and measures discouraging the demand, complete the purpose of this new set of rules. The directive is the first agreement between the Council and the European Parliament in the area of substantive criminal law after the entry into force of the Lisbon Treaty. Participating Member States must implement the new rules into national legislation within the next two years.

For more information visit the website of the Commission of the European Union.


SOurce: ungift.org
New EU directive aims to fight human trafficking more effectively

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Friday, December 24, 2010

Euroalert.net - EC launches dedicated website to fight human trafficking - News about the European Union

Wednesday, December 22, 2010




On 21 December, Commissioner Malmström officially launched the new website dedicated to the fight against trafficking in human beings, a tool which aims at supporting actions in this field. Commissioner Malström was backed by Myria Vassiliadou, the new Anti Trafficking Coordinator, who will act in order to strengthen EU action against human trafficking

The EU Anti Trafficking Website should become a one stop shop at EU level for practitioners and the public interested in knowing more about trafficking and how it is being addressed within the EU. The website will include national information pages of all EU Member States with factual information on legislation, action plans, coordination, prevention, assistance and support to victims, investigation and prosecution and international coordination.

This new website will help raising awareness about human trafficking, while also contributing to the cooperation and mutual understanding among law enforcement agencies, national authorities and others.

At the official launch of the website Commissioner Malmström reminded that the fight against trafficking in human beings is one of Commission's top priorities. The European Union has made a decisive step forward in the harmonisation of policies in this field, thanks to the recent vote made by the European Parliament which endorsed the proposal for a Directive on trafficking in human beings put forward by the European Commission in March 2010.

This Directive will oblige EU Member States to act on three fronts: prosecuting criminals responsible for trafficking human beings, protecting the victims and preventing the offences. Once the text is formally adopted by the Council, Member States will have up to two years to comply with the new rules, which will replace current EU legislation dating from 2002 and will apply to all EU Member States except Denmark and the United Kingdom.

The EU Anti-Trafficking Coordinator, Myria Vassiliadou, who will get a central role in the coordination of EU policies within this field, also welcomed the initiative highlighting that she will do her best to ensure coherence and efficiency of both policies and efforts of those involved in the fight against human trafficking within the EU.
Source:  Euroalert.net
Euroalert.net - EC launches dedicated website to fight human trafficking - News about the European Union
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Tuesday, December 14, 2010

The Commission appoints an EU Anti-Trafficking Coordinator

European Union: adapted from original orthogra...Image via Wikipedia

Mariah Jen 14 December 2010

The European Commission has today decided to appoint Ms Myria Vassiliadou to the position of European Anti-Trafficking Coordinator. At the same time, the European Parliament has voted in favour of the Directive against trafficking in human beings that the Commission proposed in March.

“Today is an important day for the EU’s fight against this modern day slavery”, emphasises EU Commissioner for Home Affairs Cecilia Malmström. “The political agreement today in the European Parliament is most welcome. This shows a broad ambition within the EU that we want to step up our efforts to build a comprehensive European anti-trafficking policy. One important step towards that target is today’s appointment of Myria Vassiliadou as European Anti-Trafficking Coordinator. She will have a central role in coordinating all aspects of our policies against this horrific crime. I am very glad that Ms Vassiliadou has accepted to take up the job and I look forward to working with her”.

Myria Vassiliadou, from Cyprus, is currently Secretary General for the European Women’s Lobby, EWL, based in Brussels. She holds a PhD in Sociology and has an extensive experience in areas such as fundamental rights, trafficking, migration and women’s rights through her work in academia, European institutions and non-governmental organisations.

The Anti-Trafficking Coordinator will improve coordination and coherence between EU institutions, EU agencies, Member States, third countries and international actors. She will help elaborate existing and new EU policies relevant to the fight against trafficking and provide overall strategic policy orientation for the EU’s external policy in this field. The coordinator will report directly to the Director-General of DG Home Affairs.

An effective EU policy on the fight against trafficking will need to draw from many different policy fields, such as police and judicial cooperation, protection of human rights, external relations, migration policies and social and labour law. It will be the task of the anti-trafficking coordinator to ensure coherence between all these policy fields.

Background
The fight against trafficking in human beings is an overarching priority for the Commission and the EU. In March 2010, the Commission proposed legislation obliging EU Member States to act on three fronts: prosecuting criminals responsible for trafficking human beings, protecting the victims and preventing the offences (IP/10/380).

Now that the Directive has been endorsed by the European Parliament, it will have to be formally adopted by the Council before it can enter into force. The new Directive will replace current EU legislation dating from 2002 (Framework Decision 2002/629/JHA) and will apply to all Member States except Denmark and the United Kingdom. Member States will then have to comply with the new rules within two years.

For more information
Homepage of Cecilia Malmström, Commissioner for Home Affairs:

http://ec.europa.eu/commission_2010-2014/malmstrom/welcome/default_en.htm

Source: IEWY News

The Commission appoints an EU Anti-Trafficking Coordinator
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“Disastrous” Danish absence from human trafficking policy

Danish politician Emilie Turunen speaking.Image via Wikipedia

Justice opt-out prevents participating in new EU efforts to stop human trafficking

The European Parliament is expected to pass a directive today which will significantly tighten the measures against human trafficking. But since Denmark does not take part in common justice policy, the country could risk becoming a paradise for human traffickers, reports Ekstra Bladet newspaper.

“I’m worried that human traffickers will start taking advantage of the fact that we’re not covered by the tougher new measures,” said Emilie Turunen, an MEP for the Socialist People’s Party (SF).

She called the directive a “disaster” for Denmark and the first evidence that the country’s justice exemption, one of four EU policy opt-outs, carries a cost.

It has been suggested that Denmark could close the loophole by entering into a parallel agreement with the union.

“But as Justice Minister Lars Barfoed pointed out last week, such an agreement has to be decided by the union member states and that could be a long process,” said Turunen.

She hopes this will serve as a wake-up call for parliament to reconsider the country’s opt-out from certain EU legal requirements.

Source: cphpost.dk


“Disastrous” Danish absence from human trafficking policy

Related articles

BBC News - EU beefs up law against human trafficking

Prostitute talking to driver in UK - file pic
Many women are trafficked across the EU by gangs profiting from prostitution

The EU has adopted a new law to curb human trafficking, extending punishment to those who help the smuggling gangs.

Jail sentences for the most serious offences will be at least five years, rising to 10 where there are also aggravating circumstances.

The tougher measures to combat sexual exploitation and forced labour were passed by a large majority of Euro MPs.

The UK opted out of the new law, being wary of EU judicial powers, but UK Conservative MEPs still voted for it.

Denmark also opted out.

"The EU's directive is not perfect but, given the stakes, we decided to give it our support," said Marina Yannakoudakis, MEP of the European Conservatives and Reformists (ECR) group.

She stressed that criminal law "remains a matter for national governments" and the directive "comes close to the red line, but I believe it no longer crosses it".

The directive defines "exploitation" more broadly than the EU decision of 2002 which it replaces. The 27 member states have two years to put it into effect.

Human trafficking will now include "instigating, aiding, abetting or attempting" to commit the offence.

In cases where the perpetrator is a legal entity, the possible sanctions will include fines, exclusion from public funding or permanent closure of organisations.

Victims of human trafficking will be entitled to a range of support under the new directive, including medical and psychological treatment and legal aid - free of charge if they have insufficient funds.

According to the European Parliament, several hundred thousand people are trafficked into or within the EU each year. Some 43% are exploited for prostitution and 32% for menial labour.

Source: BBC News

BBC News - EU beefs up law against human trafficking

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The UK must embrace the EU's Directive on Human Trafficking | Christian News on Christian Today

Location of the United KingdomImage via Wikipedia

Opinion

The UK must help trafficking victims

The UK Government has voted to adopt the EU's Directive on Human Trafficking and that's great news, says Care's Rachel Davies.

by Rachel DaviesPosted: Tuesday, December 14, 2010, 13:25 (GMT)

This afternoon the European Parliament voted to adopt the recently amended EU Directive on Human Trafficking.

The current text is a result of agreement between the three EU decision making institutions - the Commission, the Council of Ministers and the European Parliament - and contains good provisions for victim care and compensation, training of officials, assistance to child victims and seizing trafficker's profits.

Once voted for by Parliament, the Directive will swiftly be approved by the Council and subsequently come into force in the first part of next year.

Until now, all 27 member states had opted-in, except two – Denmark and the United Kingdom.

Earlier this year the British Government’s decision not to opt-in to the EU Directive on human trafficking caused considerable concern due to the number of aspects upon which the UK was not compliant. The Government stated that it was open to opting in when the Directive eventually becomes law.

Due to the recent amendments, the UK was still not compliant with the Directive.

The proposed EU Directive on Trafficking in Human Beings is the first international trafficking agreement to include clauses which specifically relate to the protection of children.

Articles 12 -14 specify that child victims of trafficking should be provided with adequate assistance and support over both the short and long term for their physical and psychological recovery. Article 14 requires an unaccompanied minor to be represented by a legal guardian, but this is not currently part of the UK court procedure.

At present there are many cases where a trafficked child’s social worker does not attend meetings relating to legal proceedings. This can result in the child having to deal with legal decisions alone with no one to adequately advise or represent him or her. This is unacceptable. Given the complexities of the criminal justice system, children who have been trafficked should be given additional support through a separate representative.

In law, the UK is compliant with the newly amended Article 7 which deals with the non prosecution of trafficking victims. However, in practice there are still cases where trafficking victims – including children – are prosecuted for crimes committed under duress. Appointing a representative for each child would greatly reduce instances of this taking place.

Until now, while the UK has had the power to prosecute in cases where trafficking occurs into, within or out of the UK, it has had no power to prosecute in cases involving British citizens where the trafficking occurs outside of the UK. Article 9 of the Directive will give the UK the option of prosecuting in such cases when the offender is a habitual resident or when the victim is a UK national. The UK will also be given jurisdiction to prosecute in all cases when the offence takes place outside of the UK and the offender is a national.

The Directive increases the help to victims of trafficking so we are pleased that the Prime Minister decided to “look again” at this decision to opt-out. It was very clear that current UK legislation does not rise to all the challenges set out in the Directive. If we didn’t embrace it we would have been failing some of the most vulnerable people in our society.

Rachel Davies is Prostitution and Trafficking Policy Officer at Care

SOURCE:christiantoday.com/
The UK must embrace the EU's Directive on Human Trafficking | Christian News on Christian Today

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Sunday, December 5, 2010

BBC News - EU ministers agree to widen human trafficking net

 
A lorry X-ray machine shows people being smuggled into the UK (undated Metropolitan Police image)  
Thousands of people are trafficked into EU states each year

  Related stories
The definition of human trafficking in the EU is set to be widened to include "instigating, aiding, abetting or attempting" to commit the offence. 

Justice ministers also agreed maximum jail sentences of at least five years for trafficking, rising to 10 where there are aggravating circumstances.

The changes are expected to be adopted by the European Council and European Parliament shortly.

They will not apply in the UK and Denmark unless they opt in.

The EU's 25 other states are expected to apply the new directive within two years.
 
Multi-billion profits
Aggravating circumstances include trafficking in particularly vulnerable victims, such as children, and the involvement of a criminal organisation.

In cases where the perpetrator is a legal entity, there will be other possible sanctions such as fines.

According to a UN conservative estimate, the number of people being trafficked in the world at any one time is 2.5 million.

The illegal trade generates tens of billions of dollars in profits for criminals each year, it says.

Source: BBC

BBC News - EU ministers agree to widen human trafficking net
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