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Homeland Security

Washington File

29 May 2003

Report Urges Passage of Comprehensive Sex Trafficking Laws

(State Department report on February sex trafficking conference) (2220)
The U.S. Department of State has released a report calling on
countries to marshal their resources to interdict and punish the
perpetrators of sex trafficking and to protect and restore its
victims.
The report, released May 29 in partnership with the non-governmental
War on Trafficking Alliance, is the product of an international
conference hosted by Secretary of State Colin Powell February 23-26,
2003. The purpose of the conference, which drew participants from more
than 100 countries and from all walks of life, was to find new ways to
take action against the growing international crime of sex
trafficking, which enslaves up to four million people each year.
The conference report includes dozens of recommendations related to
the protection of victims, prosecution of the traffickers and
prevention of future abuses.
The report calls on local and national governments to pass
comprehensive national anti-trafficking laws that prosecute
traffickers and provide for the safety and privacy of the victims,
proper representation in court, access to medical care, social
assistance, compensation for damages and the right to seek and receive
residency.
On June 11, the United States will issue its annual report on
international compliance with the Victims of Violence and Trafficking
Protection Act of 2000, which will result in sanctions against
offending nations.
The full text of the conference report just released by the State
Department can be found at the following Web site:
http://www.state.gov/g/tip
Following is the text of the conference report recommendations:
(begin text)
U.S. Department of State
May 29, 2003
PATHBREAKING STRATEGIES IN THE GLOBAL FIGHT AGAINST SEX TRAFFICKING
-- A CONFERENCE HELD FEBRUARY 23-26, 2003, WASHINGTON, DC
CONFERENCE RECOMMENDATIONS
The Department of State, in partnership with the non-governmental War
Against Trafficking Alliance, hosted a conference on "Pathbreaking
Strategies in the Global Fight Against Sex Trafficking" from February
23-26, 2003. The conference was designed to recognize activists from
around the globe who had devised practical solutions to the problem.
More than 400 American and international participants met to discuss
the most successful strategies against sex trafficking and to suggest
innovative methods to combat traffickers and rescue victims.
Participants came from all walks of life and from more than 100
countries to share lessons they had learned and to find ways to
further regional and international cooperation on the issue.
President George W. Bush sent a message to the conference stressing
the United States government's strong commitment to fighting this form
of modern day slavery. U.S. dedication to the cause was underscored by
the presence at the conference of Attorney General John Ashcroft,
Deputy Secretary of State Richard L. Armitage, Deputy Secretary of
Health and Human Claude Allen, USAID Administrator Andrew Natsios and
Congressmen Frank Wolf and Chris Smith.
The conference was also honored to include keynote addresses from the
Vice President of the Republic of Colombia, Francisco Santos Calderón,
and the Deputy Prime Minister of Sweden, Margareta Winberg.
Summaries of the recommendations made by the various conference
workshops follow. ...
Recommendations of the Conference
The following recommendations summarize the many excellent ideas that
were suggested by the conference participants. Those attending
included government ministers, legislators, scholars, medical
personnel, religious workers, jurists, victims, journalists, and
representatives of NGOs, international organizations and government
agencies. The opinions that were exchanged and debated over the course
of the two and a half day conference reflected a wide range of
experiences and operational viewpoints.
These recommendations have been synthesized and divided into three
categories: Protection of the Victims; Prosecution of the Traffickers;
and Prevention of Future Abuses. They were not endorsed by the
conference as a whole nor do they necessarily represent the policies
of the United States government. Instead, they reflect ideas that have
worked for some, and hopefully will work for others, in the global
fight against trafficking.
Protection of the Victims
--Pass comprehensive national anti-trafficking laws that prosecute
traffickers and provide for the safety and privacy of the victim,
proper representation in court, access to medical care, social
assistance, compensation for damages, and the right to seek and
receive residency.
--Incorporate local customs and circumstances into anti-trafficking
legislation.
--Enforce international conventions at the local level.
--Bring international pressure against nations that violate or exploit
women and children by permitting forced marriages, marriages of widows
to brothers of deceased husbands, genital mutilation and selling of
children for future marriages.
--Develop a network and a local taskforce of all NGO, religious, law
enforcement and government organizations to facilitate assistance to a
victim when found. Expand network from destination countries to
transit and source countries.
--Protect victims, even those not willing or able to leave their
situations immediately. Establish more halfway houses to provide
adequate reintegration and counseling for returning victims. Establish
deportation points to arrange for the victims' safe travel and
reception in the home county.
--Ask victims what they need; what might help them and help law
enforcement.
--Recognize the importance of faith based organization (FBO)
activities among the most marginalized and vulnerable. Encourage
government/FBO cooperation.
--Work with immigration and border authorities to inspect suspicious
trucks that transport children from place to place.
--Counsel exploited youth and provide special courts for handling
child testimony, shelter and rehabilitation services. Support
trafficked children, but return them to the mainstream as soon as
possible. Child victims become lifetime victims without this support.
--Ensure that women and children in post-rescue situations are placed
in homes or shelters that provide better living conditions than before
their exploitation. Expand services beyond major cities.
--Allow grant-receiving organizations to use funds with some
flexibility to assist victims in complicated trafficking situations.
--Establish better cooperation and planning between governments and
NGOs through close communications and regular meetings.
--Examine closely international employment agencies and mail order
bride and adoption businesses. Ensure their compliance with government
regulations and shut down front companies.
--Publicly denounce corruption and maintain a consistent policy of
governmental transparency in trafficking matters.
--Consider fingerprinting, photographing and acquiring personal data
on a voluntary basis on youth who are traveling abroad.
--Create a private chat room behind a firewall to build a network of
community organizers.
--Provide governments with concrete goals and suggestions instead of
overly broad and general wishes that are difficult or impossible to
implement.
--Use international organizations to transport and receive victims
once they have been rescued.
--Pass legislation banning the use of children as camel jockeys.
--Establish contact points in source, transit and destination
countries so that each country knows exactly whom to contact in
emergencies.
--Consider financial support for employers who make it possible to
successfully repatriate and reintegrate the victims.
--Issue an amnesty for illegal workers and offer repatriation
assistance.
--Outlaw the holding of passports and other travel documents by
employers of foreign workers.
Prosecution of Traffickers
--Assign specially trained female officers to anti-trafficking in
persons units and hot lines.
--Provide trafficking victims who serve as witnesses adequate safety,
privacy, legal, social and economic assistance, and a right to
residence in the prosecuting country.
--Review the prosecution process and streamline wherever possible.
--Utilize the influence and prestige of popular faith based
organization (FBO) leaders to combat slavery, child labor and other
forms of injustice. Networking among international branches of many
FBOs has revealed important trends and movements of human trafficking
that led to better-targeted programs.
--Use existing laws, as well as anti-trafficking legislation, to
prosecute and punish traffickers and customers. For instance:
Strengthen slavery, forced labor, indentured servitude and peonage
laws when these elements are easy to prove but trafficking is not.
Pass legislation punishing the customer. As appropriate, focus on
statutory rape, sexual exploitation and other sex offenses -- not just
prostitution. The other offenses are generally graver and more
accurate in terms of offense and impose more severe penalties.
Charge administrative court fees to sex offenders of adult prostituted
women for treatment programs and for health and other services for
victims.
Order sex offenders to attend peer education programs.
Require profiteers of trafficking (including brothels, taxis,
bathhouses, banks and money-transfer institutions) to financially
compensate victims. Apply criminal and civil statutes and penalties.
--Set up national and local commissions composed of government
officials, police and NGOs to develop policy guidelines for the
investigation and prosecution of cases and for programs to protect
victims.
--Create multi-disciplinary investigative teams comprising Ministries
of Health, Labor, Finance, Interior, Border/Immigration, Child
Protection, and service providing NGOs and utilize all applicable laws
against traffickers.
--Use and update Interpol's electronic database of sex trafficking
convictions.
--Make hotlines available in every country to receive information on
trafficking and corruption involving trafficking.
--In every district worldwide make a prosecutor available for contact
by other law enforcement officials and NGOs.
--Investigate and subpoena records of Internet service providers whose
customers transmit and receive pornographic materials involving
minors.
--Develop a Judges Bench Book to include relevant international,
national and local laws related to trafficking.
Prevention of Future Abuses
--Strengthen individual country assessment reports.
--Pursue all means, formal and informal, to undertake cooperative
measures bilaterally and multilaterally with regional and global
partners.
--Adopt national plans of action for each country and harmonize the
approaches into a regional multi-year anti-trafficking action plan
focusing on regional cooperation.
--Organize regular action-based coordinating meetings that bring
together all relevant regional governmental and non-governmental
actors.
--Examine more closely policies of donor countries to strengthen the
coherence, integration and reinforcing efforts of all of the
anti-trafficking work undertaken.
--Continue to develop numerical data on all forms of trafficking in
persons to formulate national policies regarding protection,
prosecution and prevention requirements.
--Fund research that will directly assist practitioners.
--Conduct research on the demand side and develop adequate strategies
to reduce demand for trafficked persons. Address these issues in the
context of a culture of male privilege.
--Provide awareness training of young men on gender issues, training
should be by peer group teaching from their experience including
former victims when possible and appropriate.
--Review appropriateness of bank secrecy and privacy laws with respect
to organized criminal groups and money laundering activities related
to trafficking.
--Designate women as formal representatives at peace discussions in
post-conflict situations and include them in the new governments.
Known human rights abusers and organized criminals should not be part
of government.
--Provide more micro-credit loans and educational opportunities for
women to generate income, develop their abilities and serve as role
models for at-risk boys and girls.
--Create community watch committees to monitor vulnerable families or
those that have trafficked members before.
--Use international and regional fora to share trafficking
information, pool resources and develop responses, including the
Pueblo Process, the ECOWAS Plan of Action Against Trafficking in
Persons and other encouraging bilateral initiatives.
--Negotiate bilateral and multilateral agreements that can be used to
expand the limited interpretation of national laws regarding
trafficking in persons.
--Issue tamper resistant documents that identify children from birth.
States should also issue tamper resistant passports and other identity
documents based upon secure issuance procedures.
--Enforce codes of sexual conduct upon employees of international
organizations in conflict or post-conflict areas to reduce the demand
for trafficked women. Provide appropriate training on anti-trafficking
policies and practices.
--Extend extraterritorial jurisdiction of nations whose citizens
commit crimes while deployed in peacekeeping or other international
forces.
--Provide law enforcement personnel including border guards and
jurists, consular officials and medical professionals, educators and
journalists special training to include:
Identification of victims and their humane, sensitive treatment.
Broad application of trafficking and related laws.
Health issues, including HIV/AIDS, faced by trafficking victims and
their families.
Ethical handling of news stories and proper care and safety of
victims.
Connection of organized crime to illegal prostitution, illegal
migration, labor and work exploitation.
Methods to improve cooperation between police, intelligence and social
services.
Access to Interpol information on corruption, its police integrity
survey, best practice guide, and key points of contact.
--Publicize prosecutions of traffickers to encourage local residents
to identify other traffickers.
--Allow the free expression of religion. Faith based movements should
include all forms of faith and should provide services to
beneficiaries regardless of their religious backgrounds.
--Create independent E-mail groups of conference participants to share
best practices and improve intra-national and international
communications.
--Require governments and NGOs to embed mega tags that make windows
appear on the monitors of their employees who look for sex-related
sites. Appropriate admonishments would directly target the right
audience.
--Raise public awareness of trafficking. For example:
Nine European airlines run in-flight videos about sex tourism and the
criminal and social aspects of engaging in sex with minors.
Include journalists in government and NGO plans to fight trafficking.
Employ television and radio commentators, respected village elders and
others to communicate the dangers of trafficking and how to get help
in national languages and local dialects.
Theatrical groups and posters have been effective means of
communication in certain countries. Actors can communicate the dangers
of trafficking by highlighting experiences, sometimes as victims.
Advise travelers of conditions in countries of destination including
potential dangers of trafficking and sex tourism.
Educate students of all age groups from primary to post-high school
levels and reach out to their parents.
Videos of trafficked women and children telling their own stories have
a strong impact.
(end text)
(Distributed by the Bureau of International Information Programs, U.S.
Department of State. Web site: http://usinfo.state.gov)