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Human Trafficking

Trafficking in persons is a serious crime and a grave violation of human rights.


Every year, thousands of men, women and children fall into the hands of
traffickers, in their own countries and abroad. Almost every country in the world
is affected by trafficking, whether as a country of origin, transit or destination for
victims. UNODC, as guardian of the United Nations Convention against
Transnational Organized Crime (UNTOC) and the Protocols thereto, assists States
in their efforts to implement the Protocol to Prevent, Suppress and Punish
Trafficking in Persons (Trafficking in Persons Protocol).
What is Human Trafficking?
Human Trafficking FAQs
UNODC's Response to Human Trafficking
UN Voluntary Trust Fund for Victims of Human Trafficking
Further Information
What is Human Trafficking?
Article 3, paragraph (a) of the Protocol to Prevent, Suppress and Punish
Trafficking in Persons defines Trafficking in Persons as 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
Elements Of Human Trafficking

On the
basis of the definition given in the Trafficking in Persons Protocol, it is evident
that trafficking in persons has three constituent elements;
The Act (What is done)
Recruitment, transportation, transfer, harbouring or receipt of persons
The Means (How it is done)
Threat or use of force, coercion, abduction, fraud, deception, abuse of power or
vulnerability, or giving payments or benefits to a person in control of the victim
The Purpose (Why it is done)
For the purpose of exploitation, which includes exploiting the prostitution of
others, sexual exploitation, forced labour, slavery or similar practices and the
removal of organs.
To ascertain whether a particular circumstance constitutes trafficking in persons,
consider the definition of trafficking in the Trafficking in Persons Protocol and the
constituent elements of the offense, as defined by relevant domestic legislation.

Criminalization Of Human Trafficking


The definition contained in article 3 of the Trafficking in Persons Protocol is meant
to provide consistency and consensus around the world on the phenomenon of
trafficking in persons. Article 5 therefore requires that the conduct set out in
article 3 be criminalized in domestic legislation. Domestic legislation does not
need to follow the language of the Trafficking in Persons Protocol precisely, but
should be adapted in accordance with domestic legal systems to give effect to
the concepts contained in the Protocol.

In addition to the criminalization of trafficking, the Trafficking in Persons Protocol


requires criminalization also of:
Attempts to commit a trafficking offence
Participation as an accomplice in such an offence
Organizing or directing others to commit trafficking.
National legislation should adopt the broad definition of trafficking prescribed in
the Protocol. The legislative definition should be dynamic and flexible so as to
empower the legislative framework to respond effectively to trafficking which:
Occurs both across borders and within a country (not just cross-border)
Is for a range of exploitative purposes (not just sexual exploitation)
Victimizes children, women and men (Not just women, or adults, but also men
and children)
Takes place with or without the involvement of organized crime groups.
For a checklist of Criminalization under the Protocol, click here.
For more resources, visit our Publications page.
To see how human trafficking is different to migrant smuggling, click here.
Human Trafficking FAQs
See all FAQs on Trafficking in persons compiled here: Human Trafficking FAQs.
Top of Page
UNODC's Response to Human Trafficking
UNODC offers practical help to States, not only helping to draft laws and create
comprehensive national anti-trafficking strategies but also assisting with
resources to implement them. States receive specialized assistance including the
development of local capacity and expertise, as well as practical tools to
encourage cross-border cooperation in investigations and prosecutions.
The adoption in 2000 by the United Nations General Assembly of the Protocol to
Prevent, Suppress and Punish Trafficking In Persons, Especially Women and
Children marked a significant milestone in international efforts to stop the trade
in people. As the guardian of the Protocol, UNODC addresses human trafficking
issues through its Global Programme against Trafficking in Persons. A vast
majority of States have now signed and ratified the Protocol. But translating it
into reality remains problematic. Very few criminals are convicted and most
victims are probably never identified or assisted.

For an overview of UNODC's work in the human trafficking field and the real-life
complexities faced by people globally every day, please click on the following
links:
Prevention of trafficking in persons
Protection of victims of human trafficking
Prosecution of trafficking offenders

Having worked on these issues since the late 1990s, UNODC has issued
a comprehensive strategy setting out the complementary nature of UNODC's
work in preventing and combating both human trafficking and migrant
smuggling, and defining the immediate priorities for UNODC's future action and
engagement on these crimes. The new strategy complements UNODC's Thematic
Programme Against Transnational Organized Crime And Illicit Trafficking (20112013).
As the guardian of the Organized Crime Convention and its Protocols on
Trafficking in Persons and Smuggling of Migrants, UNODC plays a leading role in
strengthening and coordinating the criminal justice response to both human
trafficking and smuggling of migrants.
UNODC's strategic approach to combating trafficking in persons and the
smuggling of migrants is founded in the full and effective implementation of the
Protocols, and can be best understood as having three interdependent and
complementary components:
(1) research and awareness raising;
(2) promotion of the Protocols and capacity-building; and,
(3) the strengthening of partnerships and coordination.

With regards to research and awareness-raising, UNODC will publish the next
Global Report on Trafficking in Persons in December 2012, and biennially
thereafter. UNODC also produces research and issue papers on trafficking in
persons and migrant smuggling and engages in both broad and targeted
awareness-raising on these issues, notably through the Blue Heart Campaign
against Human Trafficking. UNODC's normative work on promoting the Protocols
and capacity-building engages with Member States and working-level
practitioners in providing legislative assistance, strategic planning and policy

development, technical assistance for strengthened criminal justice responses,


and protection and support to victims of trafficking in persons and smuggled
migrants. Finally, UNODC initiatives on strengthening partnerships and
coordination occur through its participation in inter-agency groups such
as ICAT, UN.GIFT and GMG and its management of the UN Voluntary Trust Fund
for Victims of Human Trafficking.

Prevention
Boi Ngoc is a young woman living in a remote farming village in South East Asia.
She has a child, but lives in a hostile family environment, with little means of
securing any income. Desperate to support her child independently, she contacts
a woman recommended by a relative, who says she can arrange a job as a
waitress in a neighbouring country.
Burim is a young Eastern European boy staying in an asylum seekers' camp in a
foreign country. He and his brother have been separated from their family for
several years. As asylum seekers, they have no right to work in their host
country but need money for clothing and other essential items. Their status and
prospects are likely to remain uncertain for many years. A man approaches
Burim and offers him and his brother the chance to start a new life.

People like Boi Ngoc and Burim are


seeking better lives and are therefore vulnerable to fall into the hands of migrant
smugglers and human traffickers. Irregular migrants are increasingly resorting to
services offered by migrant smugglers. Their modus operandi ranges from simple
provision of falsified or counterfeit documents, but also extends to arranging
journeys which cost thousands of lives every year. UNODC's research shows that
victims of trafficking are often duped by a recruiter who is a relative, a supposed

friend or seems like someone they can trust. Traffickers and victims often share
the same nationality. In some parts of the world, female traffickers are selected
to recruit women.
UNODC helps to make people like Boi Ngoc and Burim aware of these risks by
making video and radio spots (public service announcements), which are
broadcast in numerous languages throughout the world. UNODC also runs
campaigns with NGOs, distributing written information and contacting actual and
potential victims of trafficking.
In December 2006, UNODC Colombia received a UN21 Commendation award for
its anti-human trafficking activities, which included helping Colombian television
to produce a prime-time television soap opera about human trafficking. Aired
nightly to millions of viewers, the series exposed common traffickers' ruses, such
as Internet scams, and explained where victims could seek help.
Vulnerable Communities
Community-led activities are an important prevention tool. The porous border
between India and Nepal, for example, is an area of heavy cross-border human
trafficking. In 2006-07, UNODC supported NGO initiatives such as the Community
Vigilance project, led by local leaders and women's groups, which has mobilized
thousands of villagers to detect and prevent trafficking.
In 2006-07, UNODC provided funding for NGOs in Croatia and Bosnia and
Herzegovina to run trafficking prevention campaigns among asylum-seekers, a
particularly vulnerable group. Counselling was provided to young people like
Burim to make them aware of the risks and where they can seek help.
Conflict Zones

Sometimes the need to move and the threat of trafficking can emerge very
suddenly. In mid-2006, during the armed conflict in Lebanon, UNODC became
aware that traffickers were targeting some of the 300,000 domestic workers from
Sri Lanka, Ethiopia and the Philippines who were left behind when their foreign
employers were evacuated. Having abruptly lost their livelihoods and official
resident status, the workers quickly became vulnerable. As embassies struggled
to assist their nationals, trafficking gangs offered alternative options.

UNODC put an emergency information campaign in place within days: it


produced 12,000 pages of information in various languages, including the
number of a telephone hotline run by the NGO Caritas Migrant for assistance and
support. The materials were distributed in shelters, embassies, churches, shops
and markets.
Research

UNODC's prevention work includes raising awareness


among policy-makers, law enforcement bodies and civil society. In April 2006,
UNODC published the report Trafficking in Persons: Global Patterns identifying
127 countries of origin, 98 transit countries and 137 destination countries. The
sensitive nature of the issue and the lack of systematic action on trafficking
worldwide make information collection a challenge, reflecting the unwillingness
of some countries to acknowledge that the problem affected them. The absence
of reliable global data, in turn, makes it more difficult for governments and
international organizations to fight trafficking effectively. This UNODC report was
a first attempt to get a clearer picture of the problem. It highlighted the complex
nature of trafficking, such as women committing trafficking atrocities against
other women, and identified national and regional characteristics of offenders,
victims and exploitation. The Report listed states on a scale from "very low" to
"very high" as countries of origin, transit and destination.
The report continues to have key relevance in initiating and informing
discussions on trafficking in persons. In 2007, to date, the report has been
downloaded 260,000 times, making it the most frequently used UNODC report
after the World Drug Report.
In 2007, UNODC within the framework of UN.GIFT, launched a research exercise
to gather primary data on national responses to trafficking in persons worldwide.
This exercise resulted in the publication of the Global Report on Trafficking in
Persons in February 2009. The report gathers official information for 155
countries and territories in the areas of legal and institutional framework,
criminal justice response and victim assistance services.
For more information about the Global report, click here.
Tools
UNODC is developing training materials for law enforcers working to prevent
human trafficking and smuggling across borders. Such materials place an
emphasis on international cooperation and holistic approaches so as to ensure

that responses to trafficking and smuggling do not merely result in new routes
employed by the criminals behind these crimes.
Chapter 9 of UNODC's Toolkit to Combat Trafficking in Persons contains 19 Tools
dedicated to the challenge of preventing trafficking in persons. Issues addressed
therein include the root causes of trafficking, the concept of 'demand'and the
role of the media and peacekeepers in preventing trafficking.
To watch and listen to UNODC's video and audio public service announcements
about human trafficking, visit our human trafficking public service
announcement page.

Protecting victims of human trafficking


Alexandru, a 24-year old Eastern European, went to a western European country
for seasonal work but he was paid almost nothing and lived in a shack with no
electricity or running water. After Alexandru complained, his boss beat him up
and left him in a critical condition. When he was found, police placed him in
custody as an illegal immigrant. They said he refused to cooperate by refusing to
sign the papers required, though with both arms in a cast, he was physically
unable to. Alexandru was immediately deported.
Juana, a South American woman, was trafficked to North America and sexually
exploited. With a poor family to support, she initially consented. Arrested and
deported as an illegal alien, she received no assistance from her government,
NGOs or local community. But her family's predicament did not improve and
soon afterwards Juana agreed to be re-trafficked in the hope of earning muchneeded money.
Protection

Police and criminal justice staff need standard


working procedures to guarantee the physical safety of victims, protect their
privacy and make it safe for them to testify against their abusers. These issues
are part of UNODC's human trafficking training for police, prosecutors and
judges.
Tools
In October 2008, UNODC launched its second edition of the Toolkit to Combat
Trafficking in Persons. The Toolkit provides practical help to governments, policy-

makers, police, NGOs and others to enable them to tackle human trafficking
more effectively.
The Toolkit includes checklists to help identify trafficking victims as well as
guidance on interviewing victims and victim protection. Chapter 7 of the Toolkit
offers Tools addressing the immigration status of victims, and their return and
reintegration. Chapter 8 contains 17 Tools dedicated to Victim assistance,
covering issues from medical assistance and HIV/AIDS through to restitution and
compensation.
Identification
In many countries there is a lack of awareness of the fact that someone like
Alexandru could be a victim and not an offender. Trafficking victims also
commonly blame themselves for what has happened to them, which can stop
them from seeking help. Without identification and recognition as victims of
crime, they can unjustly suffer prosecution because of their irregular status.
Chapter 6 of the Toolkit to Combat Trafficking in Persons contains tools to assist
in the identification of trafficking victims by law enforcers and health-care
providers, including checklists and techniques.
Referral
A "rescuer" must know how to refer victims to experts - whether in official bodies
or NGOs- for appropriate support. In 2003, UNODC helped to set up one of the
first victim referral mechanisms in the Czech Republic, which led to a national
strategy for combating trafficking in persons in that country. UNODC has helped
to introduce such systems in Poland and the Philippines. In late 2006, work
started on similar services in Moldova and the Slovak Republic. The purpose of
such systems is to ensure that a trafficking victim, like Alexandru, is identified as
such, that support is available to them and that those who come into contact
with the victim act in an appropriate way.
Visit UNODC's NGO database.
Partnerships

Under a major global project largely completed in


2006, UNODC funded support projects for victims of trafficking run by 19 NGOs in
India, Mexico, South Africa, Uganda, Ukraine, Moldova, Pakistan, Indonesia and
Thailand. The programme offered emotional and practical support, including

health care, legal aid, psychological assistance and referrals. More than 280
victims have been repatriated from India to Nepal alone.
Reintegration
Victims need assistance that extends beyond the end of their exploitation and
any criminal prosecution. Vocational training can reduce the risk of them being
sucked into exploitative situations again. In 2006, companies in the Philippines
joined the fight against re-victimization by participating in the Corporate
Apprenticeship programme, a joint initiative between UNODC and the
Department for Social Welfare and Development. Trafficking victims are accepted
as apprentices for periods of six months to a year to gain on-the-job training in
factory work, hospitality and other businesses.

Prosecuting human traffickers


In late 2005, a police officer in a major European city noticed a young boy
begging at the entrance of a large shop. The police officer tried unsuccessfully to
communicate with the boy. All he would say was, "I'm a tourist, and I'm waiting
for my father". The police officer decided to take the boy to a police station.
There, he produced a bad copy of a foreign passport. With the help of a
translator, a trained police interviewer established that the boy, named Krasimir,
was living in the city with a "friend" and that his family was still in his home
country. Based on this information, specialist investigators were tipped off. Three
more boys were found and the "friend" was arrested. Interviews took place
before an investigative judge and a defence lawyer so that the boys did not have
to go to court. The interviews revealed that the boys had been forced into
begging by the adult "friend," Two months later, the case went to court and the
trafficker was sent to prison.

Much of UNODC's work centres on strengthening


national criminal justice systems. UNODC's goal is to see a greater number of
convictions achieved globally. This means not only that human trafficking must
be a criminal offence in the country where an act of trafficking is detected, but
also that the law must be enforced.
As in the case of Krasimir, successful convictions depend on the police and
others making the right decisions. This can only happen if they have the
knowledge and capacity to respond to human trafficking. Things can also go
wrong: in some countries, for example, prosecutions are brought but the police
fail to protect the identity of witnesses or prevent intimidation of victims and
court officials by defendants.
To try to prevent this happening, UNODC helps countries to develop effective law
enforcement and criminal justice institutions.
UNODC has helped to develop legislation in many countries. Many human
trafficking laws are limited in their application to the sexual exploitation of
women and girls. That means they provide no assistance to people like Krasimir
or, for example, to women trafficked to work in domestic servitude or
sweatshops. Without specialised human trafficking laws, victims are subjected to
greater uncertainties while traffickers face reduced risks and penalties.
In 2006, UNODC offered Armenia, Lebanon and South Africa assistance in
drafting anti-human trafficking legislation. Criminal justice officials from Burkina
Faso, Ghana, Nigeria, Togo, Ukraine and South Africa received specialized
training. UNODC assisted NATO in training its senior officials to combat trafficking
in persons. Three computer-based training modules to combat trafficking in
persons were finalised in Thailand. The Training Manual: Assistance for the
Implementation of the ECOWAS Plan of Action against Trafficking in Persons,
containing an action plan for West and Central African countries, was launched in
2006.
In 2006-07, UNODC also trained police, border guards, prosecutors, judges and
NGO staff in many countries, including Afghanistan, Burkina Faso, Finland,
Ghana, Laos, Moldova, Nigeria, South Africa, Ukraine and Vietnam.

Vietnam has one of the highest conviction rates for


traffickers in the world, thanks in large part to training by UNODC. More than 110
people have been convicted of human trafficking offences. Following a UNODC
cross-border cooperation workshop, the police of China and Vietnam rescued
dozens of female victims trafficked for forced marriage. More than 50 trafficking
rings were disrupted by late 2006.