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Cracking the $150b business of human trafficking

Two days ago, the White House hosted its Summit on Human Trafficking. Notable was the absence of several prominent anti-human trafficking organizations who decided to boycott the event which benefited from the U.S. president’s presence and was organized by his daughter and senior adviser Ivanka Trump.

Many civil society organizations who boycotted the White House Summit had voiced their harsh criticism of the U.S. government, including for having exerted more scrutiny of T-visa applicants, an immigration status that allows certain victims of human trafficking to remain and work temporarily in the United States—typically if they work with law enforcement and agree to help in the investigation.

“This administration is undermining protections carefully built for trafficking victims over two decades,” said Martina Vandenberg, founder of the Human Trafficking Legal Center, quoted in a Washington Post article.

 

This comes at a time when global statistics on human trafficking are on the rise: every day thousands of women, men and children are trafficked worldwide for various exploitative purposes. The International Labor Organization (ILO) estimates that there are currently 25 million victims of human trafficking around the world.

Human trafficking is an issue for all countries and communities. Importantly (and surprising for many), human trafficking does not necessarily involve the crossing of international borders. For example, the Ontario member of parliament, Laurie Scott, admits to having been shocked to learn that 90% of the local human sex trafficked victims were Canadian-born as featured in the Toronto Film Fest documentary Girl Up.

Also not intuitive for many is the fact that women make up the largest proportion of traffickers. In some parts of the world, women trafficking women is the norm according to the 2017 Global Report on Trafficking in Persons by the United Nations Office on Drugs and Crime, which covers 155 countries.

Globally, governments and civil society have increased their efforts to combat human trafficking. What is clear is that governments cannot address this issue alone and rely on the private sector and civil society organization to join forces and scale-up solutions.

Why have these public-private partnership strategies proven to be successful? It turns out, human trafficking often involves the legitimate services of the banking system, transportation companies, the hospitality business, health care providers, and digital social media platforms.

The Business of Human Trafficking

The motive of traffickers—regardless of the type of human trafficking they are engaged in—is clear: money! Annually, the business of human trafficking globally generates an estimated $150 billion in profits according to the ILO.

According to Polaris (the nonprofit organization that runs the national human trafficking hotline in the United States and which also boycotted the White House Summit), examples for private sector involvement in human trafficking are abundant: traffickers use banks to deposit and launder their earnings; they use planes, buses and taxi services to transport their victims; they book hotel rooms integral also to sex trafficking; and, they are active users of social media platforms to recruit and advertise the services of their victims.

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“Human trafficking is a $150 billion a year global industry and can’t be fully addressed without businesses taking active and effective measures to reduce the potential for exploitation within their own systems.”

Bradley Myles, chief executive officer of Polaris, the nonprofit organization that runs the national human-trafficking hotline in the United States.

While many human trafficking activities remain underground, an increased understanding of how human traffickers use legitimate services has helped companies in various industries begin to crack the business of human trafficking. In many instances, private sector initiated efforts to combat human trafficking (often as part of their corporate social responsibility activities) have also helped companies position themselves as “service provider of choice.”

The examples below provide only a glimpse into how private sector actors have started combatting human trafficking.

The banking sector

Traffickers often help trafficked individuals open bank accounts and/or apply for credit cards. They use banks and money remittance services to funnel money—often large amounts of cash. Moreover, traffickers frequently accompany victims to financial institutions to monitor the transaction and structure deposits to fall just under thresholds which could trigger investigation by the financial institutions.

To limit their interactions with traditional financial institutions, traffickers often revert to a growing use of virtual currencies like bitcoin, which can foster a conducive environment for laundering money from criminal activity. Yet, computer analysts have pioneered techniques that provide new insights into human-trafficking networks.

Over the past years financial institutions have done significant analysis to detect trafficking operations. The industry, including through the Lichtenstein Initiative, understands that they can help combat human trafficking through tougher fiscal investigations, more coordinated freezing of criminal assets and expanded digital payrolls. In 2014 the Financial Crimes Enforcement Network issued an advisory that included a list of potential indicators of trafficking.

In practice, financial institutions such as U.S. Bank are taking action. For example, they had learned that traffickers often move victims into localities of mega sport events to take advantage of the influx of partying visitors (including the American football Super Bowl). So when the 2018 Super Bowl took place at the U.S. Bank Stadium in Minnesota, the bank put their financial intelligence and anti-money laundering capabilities to work to “help law enforcement tackle the sex trafficking surge” according to the ABA Banking Journal.

What did U.S. Bank learn? Cited red flags for banking staff included customers being accompanied by someone who appears to control them; individuals having multiple accounts in their own name; heavy use of cash; multiple simultaneous charges on ride-hailing services (which sex traffickers are said to prefer over taxis because the traffickers can track their victims’ rides in real-time via the app); and multiple simultaneous hotel room charges.

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And then there were the charges that bank officers won’t see in a typical account associated with sex trafficking: no utility payments, no purchases related to hobbies, or mortgage payments.

The hotel industry

According to research by Polaris, traffickers don’t always look for the cheapest hotels. They choose locations based on convenience, buyer comfort, price, hotel policies and procedures. An important decision making point for traffickers often is whether the establishment is likely to be collaborating with potential law enforcement. Hence, hotel chain franchises often are traffickers’ preferred choice as they offer a sense of anonymity and safety.

Cited red flags for hotel staff include extended stays of customers with few possessions; multiple rooms under one name; someone waits onsite (e.g. in parking lot); room is booked with business card but is paid in cash; excessive foot traffic in and out of rooms.

What are hotels doing to combat human trafficking in practice? Take the example of Marriott International, which globally rolled out human trafficking awareness training for more than 500,000 employees since 2017. Efforts by the hotel chain are also underway to educate hotel customers to help identify and report suspicious human trafficking activities. What’s more, efforts have been made to provide potential victims with information on how to access help. Moreover, Marriott International created a program with the Global Fund to End Modern Slavery with the objective to prepare trafficked survivors for careers in the hospitality industry.

The health care sector

There is growing evidence on the range of health consequences faced by individuals who have experienced human trafficking. This can include sexual and reproductive health issues, mental health concerns, on-the-job injuries caused by unsafe working conditions, and issues related to substance use. In fact, research suggests that traffickers often seek out drug rehabilitation centers as well as behavioral and mental health centers to recruit their victims, given their potential vulnerability to becoming dependent and being controlled.

Hotline data and survey evidence indicates that the health care industry can be a larger player in identifying, treating, and responding appropriately to individuals who are at risk or who have been trafficked.

What are health care providers doing to combat human trafficking? To respond more effectively to increasing human trafficking incidents, the Postgraduate Institute for Medicine, in collaboration with the U.S. Department of Health and Human Services as well as the National Human Trafficking Training and Technical Assistance Center, designed an online training course to educate health care providers, social workers, public health professionals, and behavioral health professionals. The target audience includes physicians, pharmacists, registered nurses, dentists, psychologists, social workers, case managers, school counselors, and other health professionals.

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Getting trafficked persons back on track

Having endured trauma, often lacking self-confidence and having very limited access to resources, survivors can easily end up back in situations of exploitation if they cannot turn to a strong support system. Thus, job readiness efforts by potential employers and access to financial resources can be critical to survivors of human trafficking.

A recently launched United Nations Hope for Justice Initiative in partnership with leading banks from Austria, Canada, Great Britain and the United States, offers survivors of human trafficking accounts and debit cards—financial service products that can provide survivors with a life line, especially if their captors stole their financial identity or ruined their credit. The concept of offering survivors banking services was pioneered by HSBC in Britain, and is part of the Lichtenstein Initiative to harness the power of the global financial industry to combat human trafficking.

Not being able to pay for reliable transport services can also be a huge obstacle for survivors to leave their trafficking situation or to enable trafficked persons to return to a location of safety. Airline tickets can particularly be costly. Delta Air Lines’ SkyWish Program is an example of how a company leverages its resources in partnership with its customers and employees to help break cycles of abuse and ensure survivors have access to flight tickets and a way out.

At the White House Summit, the U.S. president signed an executive order meant to combat human trafficking and online child exploitation, including by adding a new position at the White House to focus on the issue. Irrespectively of governments’ plans and policies, the private sector can play a larger role in addressing the issue. What’s more, as customers each one of us can encourage financial service providers, hotels, health care companies and transportation providers in our communities to join forces.

Public-private sector action can ensure that victims of human trafficking are not left voiceless and don’t remain unseen by society.

Culled from : https://www.forbes.com/sites/carmenniethammer/2020/02/02/cracking-the-150-billion-business-of-human-trafficking/#790692ff4142

 

 

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Dominican Republic, IOM clear hurdles for 100,000 Venezuelan migrants

The Migration Normalization Plan will allow Venezuelans living irregularly in the Dominican Republic to work, move without risk of deportation, open bank accounts and join the country’s social security system.  Photo: IOM / Francesco Spotorno

 

 

Santo Domingo – The first group of almost 100,000 Venezuelan migrants without legal status in the Dominican Republic have received visas allowing them to work, open bank accounts and join the social security system under the country’s Migration Normalization Plan.

Created by the Dominican government and launched with the support of the International Organization for Migration (IOM), the plan aims to regularize the Venezuelan population in three stages: application for extension of stay, visa, and residency. Since April, when the first phase began, 43,000  Venezuelans have registered to extend their stay and, on 1 July, the first group of 21 Venezuelans received their work visa.

“Now that I have my visa, I feel that for others like me a lot of opportunities are opening. We will be able to establish more safely and formally to offer a better future to our children,” says Gabriela Rivero, who arrived in the country with her husband and daughter in 2018.  “Once we settled, we did not imagine how difficult it would be to get a job because the lack of documentation closed all doors.”

READ  IOM returns over 18, 000 migrants

Since 2019 Gabriela has led a support organization for Venezuelan migrants in Santiago de los Caballeros called FEV (Fundación Emigrantes de Venezuela), which offers free orientation and helps hundreds of migrants daily to complete their normalization plan applications.

With IOM support, eight Venezuelan migrant organizations have created orientation hubs to assist the Venezuelan population who are applying to the plan. Of the 43,000  registered through the General Directorate of Migration (DGM) web page, around 9,000 have visited the hubs for help on the procedure. The promoters and coordinators of each hub – mostly Venezuelan migrants – have learned the process with the support and guidance of the DGM team and the Ministry of Foreign Affairs (MIREX). Besides being trained for orientation, they became the pilot group of the plan to receive their extensions and visas.

“The idea of this process is that we are the ones at the front of the hubs, a migrant helping a migrant, a Venezuelan helping a Venezuelan,” says Iván Carrera, a lawyer from Caracas and legal adviser of FUNCOVERD (Fundación Colonia de Venezolanos en RD). Carrera works as a promoter at the orientation hub in El Sambil Santo Domingo, one of the locations with the most people requesting support for their application.

READ  Total number of Nigerians returned from Saudi Arabia hits 1,071

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IOM launches open South America portal

International Organisation of Migration (

Buenos Aires – IOM, the International Organization for Migration, this week launched the Open South America Portal, a web platform providing migrants and stakeholders in the region with access to reliable and timely information on human mobility restrictions and health and safety measures adopted by governments in the COVID-19 pandemic.

Open South America, available in SpanishEnglish and Portuguese, shares official information by country on the latest measures, including border restrictions, quarantine requirements and COVID-19 tests for migrants and travellers.

The portal also provides updated information on authorized entry points and key places for travellers and migrants, such as consulates, migrant care and health centres, airports, border crossings points and ports. This information can be explored through an interactive map.

The platform, funded by the IOM Development Fund, is also accessible to vulnerable migrants who may be stranded or are at risk of receiving misinformation on migration.

Since the start of the COVID-19 pandemic, South America has been one of the most impacted regions worldwide. According to the World Health Organization figures, as of 8 July 2021 there were 33,475,765 COVID-19 cumulative cases in the region, which represents 89 per cent of the total cases in Latin America, and 18 per cent of all infections recorded globally.

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Countries such as Brazil, Peru, Colombia and Ecuador all experienced severe outbreaks. For example, Brazil currently reports the third highest number of cumulative cases (18,855,015) and second highest death toll (526,892) globally.

“Open South America will facilitate orderly, regular and responsible migration in South America amid the uncertain times of COVID-19 and after the pandemic,” said Minister Ana Laura Cachaza, General Director of Consular Affairs of the Government of Argentina.

“Migrants’ access to up-to-date information through innovative online tools is essential considering the changing migration dynamic in the region due to the COVID-19 pandemic,” said Marcelo Pisani, IOM Regional Director for South America.

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29,000 Nigerians, Ghanaians, Somalians, other Africans migrated through the Mediterranean Sea to Europe in 2021 —IOM

The International Organisation for Migration has said that 29,000 individuals including Nigerians, Ghanaians, Somalians and other Africans have emigrated to Europe through the Mediterranean Sea this year.

About 13,000 were arrested by the coast guards and returned home while 761 migrants were said to have perished in the sea.

Disclosing this to journalists in Abuja on Friday, the Chief of Mission, IOM Nigeria, Mr Franz Celestin, said less than five per cent of migrants usually made it to Europe, adding that the vast majority stay in Africa.

He further said that a lot of migrants were trafficked within the Economic Community of West African States, adding that Mali was the number one destination point for trafficked Nigerian women.

Responding to questions on the number of people who have undertaken the perilous trip to Europe through the Mediterranean, the IOM Chief said, “A combination of unemployment and underemployment is pushing people to migrate.

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“In this year, 29,000 migrants from Sub-Sahara Africa have migrated to Europe through the Mediterranean. About 13,000 were intercepted by the coastguard while 761 died.”

International Organisation of Migration (

Celestin stressed the importance of tackling human trafficking which he said grossed about $150 billion annually.

“Traffickers make a lot of money and they would continue to do it until a coordinated response is evolved to stop them. We are collaborating with Interpol in this respect; we are connected to the Interpol i/247 database. We connected the MIDAS to the Interpol database where we pass the information on traffickers to the Interpol,” he stated.

Celestin explained that the IOM has been involved in the biometric registration of children in the North-East, noting that the agency has registered no fewer than 17,053 children in 18 different internally displaced person camps between 2019 and May 2021 in Borno State.

The agency chief also disclosed that IOM was involved in the G7 Famine Prevention and Humanitarian Compact for North-East.

READ  A Must Read for Seasoned Migration Journalists

 

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